VP- AML Transaction Monitoring
First Abu Dhabi Bank - Abu Dhabi
that reviews and investigate AML monitoring activities for the Group and ensure that efforts are made to align the related policies... and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS The VP - AML, Transaction...
April 25
Specialist- AML Transaction Monitoring (Emirati)
First Abu Dhabi Bank - Abu Dhabi
OF JOB: Reporting to the AVP - AML Transaction Monitoring, the main responsibilities of this role is to support the business areas... covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies...
April 24
Abu Dhabi - DH 6,000 per month
Associate (AML) Eligibility: Candidate must be having atleast 1 year banking experience Home country experience...
April 11
Relationship Manager - Emiratization
First Abu Dhabi Bank - Abu Dhabi
from segmented market Adhere to all the policies, with regards to KYC and AML as set out by the bank Lead, manage and motivate the...
May 16
First Abu Dhabi Bank - Abu Dhabi
. Job Description JOB PURPOSE: The objective of this role is to review and monitor high risk activities in the AML team and perform investigations... advisory support to business covering areas related to AML, Sanctions and AB&C KEY ACCOUNTABILITIES: Job Specific...
May 16