. At least 3+ years of experience working in AML systems (i.e. not alert review) Must have a background in Financial Crime... Must have a background in AML systems and tuning Must have a high level of analytical and technical IT skills Well versed with banking...
alerts and closing them within the TAT. Work closely with the AML Manager to assist with day-to-day functions related to the... understanding of AML Red flags. Well versed with banking systems, concepts and banking best practices Experience: At least 3...
and more. About The Team As a Senior Business Intelligence Manager, you'll have the exciting opportunity to engage with data at the core... Analytics, and ideally 2~3 years of experience in the Compliance field. Proficiency in database management systems like MySQL...
. 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...
. 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...
integration. This role requires a thorough understanding of client systems and the ability to support direct sales efforts... and Visa Protect (such as Visa Advanced Authorization, Risk Manager, Visa Secure) in addressing specific fraud challenges...
. About the Opportunity The Compliance Manager role offers a unique and exciting opportunity to influence regulatory adherence... internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism financing...
. 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...
throughout the Bank, as well as providing subject matter expertise to senior management. General Managers, and business... risks for the bank. Support the effective management of key compliance systems used by the team to conduct customer...
for providing accurate and timely information to the Manager on AML /TF risks identified during KYC refresh and for ensuring... to get the Business PEP assessments and senior management approval to ensure Compliance PEP assessment is completed by the...