Financial Crime Jobs in Abu Dhabi

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...

DescriptionRole : AML Alert ManagerLocation : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance and input on A...

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Talented te...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Middle East Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financia...

JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and...

DescriptionRole : Fraud Investigation ManagerLocation : Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency.Fraud Inve...

Job Title: Senior Analyst Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst Quality Control to perform independent risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance strengthening control effectiveness an...

DescriptionRole : Head of Compliance Intelligence Data and ReportingLocation : Abu DhabiRole Purpose:Reporting to the Group Head of Compliance the Head of Compliance Intelligence Data and Reporting (HOCI) is a senior-level role responsible for leading the development and execution of data-based inte...

DescriptionRole : Associate Manager - List ManagementLocation : Abu DhabiRole Purpose: The Senior Officer List Management plays a crucial role in ensuring compliance with international sanctions laws and regulations. This role provides both functional and technical support for managing the applicab...

General Overview:We are hiring a Head of Operational Risk Controls & Quality for our client a fast-growing insurance organization operating across multiple lines of business. This senior leadership role is responsible for strengthening first-line governance operational resilience quality assurance a...