3 Aml Cft Compliance jobs in Abu Dhabi.

Hiring now: Biz Analyst @ Na, Mgr Kyc Review Approval @ Fab.Explore more at jobswithgpt.com.

🔥 Skills

Business as Usual (BAU) (1) Personal Banking (1) MIS Reporting (1) Cross functional coordination (1) Process improvements (1) Stakeholders (1) Variance analysis (1) Digital banking (1) Change recommendations (1) Group policies (1)

📍 Locations

Abu Dhabi (3)
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Business Analyst Abu Dhabi
Skills & Focus: Business as Usual (BAU), Personal Banking, MIS Reporting, Cross functional coordination, Process improvements, Stakeholders, Variance analysis, Digital banking, Change recommendations, Group policies
Experience: Sound knowledge on retail and private banking products, Digital MI and Digital banking products understanding
Type: Full-time

Fab

Manager, KYC Review & Approval Abu Dhabi
Skills & Focus: KYC, AML, CDD, Risk Management, Sanctions, Compliance, Client Onboarding, Documentation, Regulatory Requirements, Stakeholder Management
Sanctions Compliance Monitoring Specialist Abu Dhabi
Skills & Focus: Sanctions Compliance, Monitoring Program, Payments Screening, First Level Investigation, Alerts Clearance, Enhanced Due Diligence, Anti-Money Laundering, Continuous Improvement, Regulatory Compliance, Compliance Systems Projects
Type: Full-time