Al Meslek – Compliance Jobs Portal - Feed https://almeslek.com Connecting Compliance Talent with Global Employers Thu, 09 Apr 2026 07:03:55 +0000 hourly 1 https://wordpress.org/?v=6.9.4 https://almeslek.com/wp-content/uploads/2025/09/cropped-Almeslek-8-32x32.png Al Meslek – Compliance Jobs Portal https://almeslek.com 32 32 <![CDATA[Hiring for Compliance Data Scientist – Abu Dhabi]]> Fri, 06 Mar 2026 17:51:31 +0000 Tue, 05 May 2026 17:51:31 +0000
Hiring for Compliance Data Scientist – Abu Dhabi

Roles & Responsibilities

  • Develop and implement machine learning models to detect and prevent financial crime, such as fraud and money laundering, ensuring regulatory compliance.
  • Analyze large datasets of financial transactions and customer data to identify patterns, anomalies, and potential risks, leading to proactive risk mitigation.
  • Build and maintain data pipelines for collecting, processing, and integrating diverse data sources relevant to compliance, ensuring data accuracy and integrity.
  • Create dashboards and reports to visualize key compliance metrics and insights, enabling stakeholders to monitor performance and make informed decisions.

Desired Candidate Profile

§ At least 6 years of experience in data analytics, risk analysis, or statistical modelling within financial services or a regulated environment. § Minimum 3 years of hands-on experience in Compliance Data Science, including developing and validating compliance models, working with large datasets, and implementing advanced analytics solutions in major banking institutions. § Proven expertise in leveraging data science methodologies (e.g., machine learning, predictive modelling) for financial crime risk management. § Strong understanding of compliance frameworks, regulatory requirements, and financial crime typologies (AML, sanctions, TBML). § Experience with data visualization tools (e.g., Power BI, SAS Visual Analytics) and programming languages such as SAS, Python, R, or SQL. § Familiarity with compliance technology platforms and system architecture for transaction monitoring and sanctions screening.

]]> <![CDATA[Senior Compliance Officer – Client Acceptance & Advisory]]> Sun, 22 Feb 2026 09:27:02 +0000 Thu, 23 Apr 2026 09:27:03 +0000

Roles & Responsibilities

The Senior Compliance Officer Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers.

Key Responsibilities

  • Review and approve high-risk client onboarding cases
  • Provide advisory guidance to business and onboarding teams
  • Ensure compliance with KYC, CDD, and EDD requirements
  • Support policy interpretation and risk appetite alignment
  • Act as escalation point for complex customer risk issues

Desired Candidate Profile

Minimum 5 years experience in Client Acceptance / KYC within UAE banks, with demonstrated exposure to onboarding, periodic reviews, and remediation of customer files across relevant segments.

Prior senior or advisory role experience, providing guidance to stakeholders, reviewing complex cases, and supporting decision-making on high-risk relationships.

Strong understanding of customer risk assessment, including source of wealth/funds, PEP and sanctions considerations, adverse media, ownership/control structures, and ongoing monitoring expectations.

Ability to work independently with minimal supervision, managing workload and priorities effectively while delivering accurate outcomes within required timelines and service standards.

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