aml

·  Review and investigate unusual transactions flagged by internal systems and prepare Suspicious Transaction Reports (STRs) for submission to the FIU in line with regulatory requirements.·  Maintain proper documentation for investigated and archived cases, ensuring accuracy and justification.·  Support updates to AML/CTF policies, systems, and...

Strategic & General Accountabilities:Participates in the annual strategy meetings to identify the company’s corporate objectives while ensuring the integration and alignment of the Risk, Compliance and AML strategic objectives within the overall company strategic plans.Prepares the Risk, Compliance & AML department budget, obtains CEO approval and monitors...

1- Job Purpose To develop, implement, and oversee the Company's Compliance and Anti-Money Laundering (AML) framework, ensuring adherence to applicable laws, regulations, regulatory requirements, internal policies, and industry best practices. The role is responsible for mitigating regulatory,compliance, financial crime, money laundering,terrorist financing,...

**1- Job Purpose** To develop, implement, and oversee the Company's Compliance and Anti-Money Laundering (AML) framework, ensuring adherence to applicable laws, regulations, regulatory requirements, internal policies, and industry best practices. The role is responsible for mitigating regulatory,compliance, financial crime, money laundering,terrorist...

Purpose Responsible for monitoring the financial and asset position of the margin clients and the firm’s margin portfolios in the UAE, KSA, Kuwait and OLT. Responsibilities 1.Conduct margin calls with clients who exceed the acceptable margin percentage. 2.Calculate client’s margin interest and compare it to the commissions generated on a monthly basis...

Purpose Responsible for making travel arrangements for employees and clients and providing the best flight and accommodation options in line with budgetary guidelines and the firm’s travel and expensepolicy. Responsibilities • Handle business travel arrangements for employees and clients. • Assist employees with their Visa application process and the...

About the Role Chedid Capital Group is a leading investment group in the (re)insurance industry with an extensive presence of 80-plus subsidiaries, powered by 1,700-plus employees across more than 85 countries in Europe, the Middle East, Africa, and Asia. Through its diverse portfolio spanning (re)insurance, risk advisory, and education, the Group has built...

Responsibilities 1.Guide clients through the different processes in their relationship with the firm: opening of account, daily servicing and guidance on products. 2.Execute clients’ buy and sell orders. 3.Follow-up on pending orders to confirm executed deals and confirm all executed trades to the clients. 4.Update client records and...

Purpose: Assist in daily accounting tasks and duties. Responsibilities: • Record the daily journal entries on the system. • Assist in handling and monitoring accounts payables , receivables and staff accounts (loans & advances – mobiles – corporate credit cards – travel expense -checks). • Assist in bank reconciliations on a daily, weekly and...

DescriptionDevelop, implement, and maintain a proactive compliance and AML framework aligned with regulatory requirements, internal policies, and the company’s operating model.Oversee compliance monitoring activities, risk assessments, and control testing to identify gaps, emerging risks, and areas for improvement.Review, update, and enhance compliance and...

Purpose: Responsible for designing, implementing, and operating database systems that meet business needs. Responsibilities: • Proactively monitor database health, ensuring system availability and resolving performance bottlenecks before they impact users. • Troubleshoot live database issues, including performance and recovery. • Work with product...

    Qualifications & Experience\: Bachelor’s degree in Computer Science, Computer Engineering, Software Engineering, Artificial Intelligence, or a related field. A Master’s degree in AI, Machine Learning, or a relevant discipline is preferred.    8+ years of progressive experience in solution architecture, AI/ML engineering, or advanced...

KEY ACCOUNTABILITIES Employee Lifecycle Management • Administer employee onboarding activities by preparing employment contracts, collecting onboarding documentation, processing employee records, and coordinating joining formalities to ensure timely and compliant employee onboarding. • Prepare employment contracts, contract amendments, and renewal...

DescriptionJob Title: Team Lead – CIBGJob PurposeProvide value-added operational support and oversight for CCAM activities within CIBG, including Corporate Account Opening, Account Maintenance, Mandate and Signatory Management, KYC and other account management activities.Ensure all customer requests are processed efficiently, accurately, and in compliance...

Job Purpose: The Sanctions Team Leader, who reports to the head of Sanctions, is responsible for overseeing the operations of the sanctions team, ensuring compliance with regulatory requirements and the effective execution of the sanctions monitoring plan. This role includes mentoring sanctions officers, managing escalations, and collaborating with the Head...

DescriptionEnvision Employment Solutions is currently looking for a FinCrime Operations Manager for one of our partners, a leading Digital Bank!THE ROLEYou run the operation that keeps financial crime out of the bank. The team that checks who a customer is, watches how their money moves and gathers the evidence when something looks wrong is yours to lead,...

DescriptionAnalytical thinking and educative judgement are required because of the complex and unique nature of customer / country / regulations / systems or a combination.Clear understanding of business transactions, initiatives and relationship requirements with close coordination with relationship team without losing focus on risk, regulations and control...

JOB PURPOSE:To process the daily operations related to Digital Onboarding accounts across all digital platforms, such as WE Partnership and WE Wallet channels, etc. This includes handling digital customer applications received through various digital platforms for account opening, activation, amendment, suspension, and maintenance of digital banking and...

DescriptionEnvision Employment Solutions is currently looking for a Customer Due Diligence Manager for one of our partners, a leading Digital Bank!THE ROLEEvery customer relationship starts with a question: who are they, really, and how much risk do they bring in with them. You own the answer. You lead the team that rates, reviews, and escalates that risk,...

Line of ServiceInternal Firm ServicesIndustry/SectorTechnologySpecialismIFS - Internal Firm Services - OtherManagement LevelSenior AssociateJob Description & SummaryThe Senior Transaction Monitoring Name Screening Analyst will lead the analysis and oversight of transaction monitoring and namescreening processes. With 3+ years of experience in financial crime...