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Jobs in Abu Dhabi, United States

AML Transaction Monitoring QA Specialist

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 100,000 - 130,000
22 days ago
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Culinary Director: Lead, Innovate & Elevate Guests

Marriott Hotels Resorts

Abu Dhabi
On-site
AED 50,000 - 70,000
22 days ago

Demi Chef de Partie, Garde Manger (Cold Kitchen)

Marriott Hotels Resorts

Abu Dhabi
On-site
AED 40,000 - 55,000
22 days ago

Strategic Investment Analyst — Growth & Valuation

Parker Connect

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago

TBML & Sanctions Screening Specialist - Part-Time

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago
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Data & BI Platform Lead for Scalable Analytics

Visionary Tech Services LLC

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago

Global Primary Music Teacher — IB/N.A. Focus, Collaborative

Edvectus Ltd

Abu Dhabi
On-site
AED 60,000 - 120,000
22 days ago

VIP Guest Experience Manager

Hilton

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago
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Live-In/Out Housekeeper & Cook — Detail‑Driven Pro

Perfect Household Staff

Abu Dhabi
Hybrid
AED 60,000 - 120,000
22 days ago

Guest Experience & Restaurant Operations Leader

Marriott Hotels Resorts

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago

Dubai-Based Commercial Leader – Infra & Energy

KBR

Abu Dhabi
On-site
AED 350,000 - 450,000
22 days ago

Field Surveyor — Construction & Infrastructure

AECOM

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago

Banquets Kitchen Lead: Creative Presentations & Quality Ops

Marriott Hotels Resorts

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago

Founding HYROX-Style Performance Coach

MEFITPRO

Abu Dhabi
On-site
AED 60,000 - 120,000
22 days ago

Foundation Stage Teacher – Abu Dhabi, International Opportunity

GEMS FOUNDERS SCHOOL – MASDAR CITY

Abu Dhabi
On-site
AED 60,000 - 120,000
22 days ago

Investor Relations Analyst: Strategic Insights & Analytics

Agility

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago

Pediatric Cardiothoracic Transplant Consultant - Tax-Free

International Hospitals Recruitment Inc.

Abu Dhabi
On-site
AED 200,000 - 300,000
22 days ago

Lead Architect - Offshore/Onshore Oil & Gas (Abu Dhabi)

Rejlers Abu Dhabi

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago

Energy PR Account Manager - Client Lead & Strategy

Daniel J Edelman Holdings

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago

Bakery Production Specialist: Pastry & Bread Craft

Marriott Hotels Resorts

Abu Dhabi
On-site
AED 25,000 - 60,000
22 days ago

HR Coordinator - Hospitality & Guest Services

Hilton

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago

Professeur des écoles — Inspire l’avenir des élèves

talents.aefe.fr

Abu Dhabi
On-site
AED 128,000 - 214,000
22 days ago

Catering Sales & Events Growth Leader

Marriott Hotels Resorts

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago

Clinical Pathologist: Lead Diagnostics in Abu Dhabi

For Leading Hospital In Abu Dhabi

Abu Dhabi
On-site
AED 120,000 - 200,000
22 days ago

IB Music Teacher: Global Classroom, Tax-Free Salary

Edvectus Ltd

Abu Dhabi
On-site
AED 60,000 - 120,000
22 days ago
AML Transaction Monitoring QA Specialist
First Abu Dhabi Bank
Abu Dhabi
On-site
AED 100,000 - 130,000
Full time
22 days ago

Job summary

A leading bank in the UAE is looking for a Specialist in AML Transaction Monitoring Quality Checks. This role requires a Bachelor's degree and at least 5 years of banking experience, with a focus on compliance and audit. The successful candidate will be responsible for supporting the AML team by ensuring compliance with laws and regulations, monitoring performance, and assisting business stakeholders with risk analysis. Fluency in English and Arabic is preferred.

Qualifications

  • 5 years of banking experience, preferably 3-4 years in Compliance and/or Audit in Banks.
  • Excellent understanding of regional laws and international regulations.

Responsibilities

  • Support the AML transaction monitoring team to ensure compliance with regulatory requirements.
  • Perform independent reviews on closed alerts for quality checks.
  • Assist business stakeholders in identifying and analyzing risks.
  • Monitor the performance of the AML Transaction Monitoring Team.

Skills

Banking experience
AML compliance knowledge
Interpersonal skills
Attention to detail
Bilingual (English and Arabic)

Education

Bachelor's Degree in Management, Banking, or Finance
Job description
A leading bank in the UAE is looking for a Specialist in AML Transaction Monitoring Quality Checks. This role requires a Bachelor's degree and at least 5 years of banking experience, with a focus on compliance and audit. The successful candidate will be responsible for supporting the AML team by ensuring compliance with laws and regulations, monitoring performance, and assisting business stakeholders with risk analysis. Fluency in English and Arabic is preferred.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.