D
Senior AML Transaction Monitoring Lead
Dicetek LLC
Abu Dhabi, UAEAED 4,000-10,000/moToday
UAEFinance & AccountingFull Time
Skills Required
PythonSql
Job Description
A technology solutions provider is looking for a Manager- Transaction Monitoring System Specialist in Abu Dhabi. The role focuses on collaborating with teams to implement and improve transaction monitoring systems, conducting reviews, and developing key metrics. Ideal candidates should have 6 to 8 years of experience with technical skills in Python, SQL, and experience with Eastnets AML. The position offers opportunities to work on critical systems and impact financial monitoring processes.#J-18808-Ljbffr
Similar Opportunities
Senior UAE Accountant - VAT & Financial Reporting
TestHiring
Abu Dhabi, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
Specialist, Wealth & Bancassurance
First Abu Dhabi Bank (FAB)
Abu Dhabi, UAEAED 6,000-16,000/moToday
UAEFinance & Accounting
Senior Manager, Financial Planning
Masdar
Abu Dhabi, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
Accountant & Admin Assistant — Immediate Start
Aquarius Worldwide
Ras Al Khaimah, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
Senior Auditor - Financial Compliance (UAE, FMCG/Retail)
Sharjah Cooperative Society
Sharjah, UAEAED 7,000-18,000/moToday
UAEFinance & Accounting
Legal Counsel
Credx
Riyadh, Saudi ArabiaSAR 9,500-26,600/moToday
Saudi ArabiaFinance & Accounting