Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior management and business units.... The role holder is appointed as the Bank’s DMLRO and shall determine whether the escalated AML alerts and suspicious...
alerts and closing them within the TAT. Work closely with the AML Manager to assist with day-to-day functions related to the... by AML Level 2, providing case advisory to the team members, concluding the case, and taking decisions. Reviewing staff...
Middle Office Manager - Banking Operations Transformation - Achieve Group - Dubai, UAE Position Overview The Middle... Office Manager role with Achieve Group in Dubai supports a well-established multinational bank with a strong APAC presence...
JOB TITLE Senior Manager - Compliance Technology | Holding | Compliance ROLE SUMMARY Senior Manager, Data Analytics... or investigations data, familiarity with FCPA, UKBA, AML and general compliance frameworks preferred Proficiency in tools such as Power...
Job Code: JPC-5668 Job Title: Relationship Manager – Secured Finance / Fleet Location: Dubai, UAE Job Type: Full.... Ensure all credit documentation complies with bank policies, regulatory requirements, and AML guidelines. Coordinate...
of our customers each and every day Overview Of The Role: The Senior Product Manager of Financial Services at Blue is responsible... meet regulatory requirements. Design products that balance customer experience with fraud prevention, KYC, AML, and data...
extra mile. The Assistant Manager will support the Bank’s Financial Crimes Compliance framework by managing and overseeing...) relationships. The role will be responsible for conducting detailed due diligence reviews, including sanctions screening, AML risk...
and Visa Protect (such as Visa Advanced Authorization, Risk Manager, Visa Secure) in addressing specific fraud challenges... of evolving fraud vectors, regulatory frameworks (e.g., PSD2, EMV3DS, AML), and industry trends affecting digital payments...
The Country Manager is responsible for creation and delivery of Country specific strategy to support the global overall..., regulations, cultural sensitivities). Work with AML/compliance teams on red flags and high-risk user patterns. Monitor for brand...
The Country Manager is responsible for creation and delivery of Country specific strategy to support the global overall... sensitivities). Work with AML/compliance teams on red flags and high-risk user patterns. Monitor for brand protection violations...
. In addition, the Manager - Client Compliance shall have supervisory responsibilities for the Client Compliance Unit team, monitor... their daily tasks and to coach them. Tasks Contribute in designing and implementing the AML/CFT framework for specific clients...
. In addition, the Manager - Client Compliance shall have supervisory responsibilities for the Client Compliance Unit team, monitor... their daily tasks and to coach them. Tasks Contribute in designing and implementing the AML/CFT framework for specific clients...
Associate Sales Manager KYC / AML / RegTech Location: UAE Department: Sales Reports to: Head of Sales Role... Overview We are seeking an enthusiastic and results-driven Associate Sales Manager to grow our footprint in the KYC / AML...
, and TransferGo. We’re currently seeking a Senior Partnership Manager to lead the growth and strategic development... Familiarity with compliance, including KYC, AML, and regulatory onboarding processes is a strong advantage Comfortable operating...
Job Description: Overview: We are hiring on behalf of our client for a Compliance Manager with strong knowledge... applicable laws and industry best practices. Manage KYC/AML processes, transaction monitoring, and reporting obligations...
and more. About The Team As a Senior Business Intelligence Manager, you'll have the exciting opportunity to engage with data at the core..., SQL Server, Oracle, or PostgreSQL Domain expert in compliance background, master knowledge of KYC, AML, Travel Rules...
. For everyone, everywhere. More about and . Job Description Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role... from the ground up under a new regulatory paradigm. As the Compliance Senior Manager, you will be the primary point...
General brief about the role: The Service & Operations Manager plays a dual role — ensuring a superior client..., ensuring complete and accurate KYC/AML documentation. Handle account opening, maintenance, and closure with custodian...
The Assistant Relationship Manager (ARM) will work closely with senior Relationship Managers to understand client needs... Details Our client is a leading multi-family office platform based in the DIFC. Description The Assistant Relationship Manager (ARM...