Financial Crime Manager

Financial Crime & Sanctions Senior Manager | Addleshaw Goddard DubaiWelcome to Addleshaw Goddard – an international law firm, almost 250 years in the making. We're trusted by over 3,000 major organisations, including 51 FTSE 100 companies, to solve problems, deliver deals, defend rights, comply with regulations and mitigate risk.Financial Crime & Sanctions...

AG Resource is urgently looking for Financial Crime Consultant (AML) for our Reputable Client in Dubai.As a consultant, you will execute client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment.Responsible for executing consulting projects in the areas of...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Compliance Analyst - Middle East & Africa - Dubai OfficeThe RoleAs an FCC Analyst, you will...

The RoleRequirements: More than five years of experience in Big 4 in financial crime including AML and Anti Bribery Corruption and OFAC sanctions compliance. UAE experience is preferred. ACAMS Certification required. Financial services and Investigation experience preferred. Experience in regulatory and compliancerelated projects. Experience with transaction...

Your expertiseYou have: at least 5 years of relevant experiencea good understanding of the compliance issues and private banking industrygood general knowledge of relevant AML regulations in key jurisdictions in Asia including Hong Kong and Singapore. Other Compliance knowledge and experience a plusa collaborative approach to achieving goals, ready to take...

Key ResponsibilitiesTo provide direction and guidance, receive/provide updates and review team performanceTo act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactionsTo discuss and review client on-boarding, monitoring and alertsTo discuss systems, workflow management and payment...

Key Responsibilities To provide direction and guidance, receive/provide updates and review team performanceTo act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactionsTo discuss and review client on-boarding, monitoring and alertsTo discuss systems, workflow management and payment...

About the role:In this role, you will: Support the implementation of operational compliance requirements for the Dubai and Africa business. Work with internal stakeholders (eg. Legal, Payments, IT Security, Product, etc) and external stakeholders. Lead regulatory and supervisory audits. Ensure that all the policies/procedures are updated in accordance with...

Senior Audit Manager - Legal, Compliance and Financial Crime Risk Job DetailsD Internal AuditReports To:Head of Audit Legal, Compliance and FCRJob DescriptionJob Purpose To help develop and maintain the strategic audit plan for the Group Functions and Risk audit team across the Group. To oversee the execution and delivery of the regional audit plan, with a...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.FCC Analyst - Middle East & AfricaFinancial Crime Compliance - Ebury Dubai OfficeThe RoleAs an FCC Analyst,...

To provide direction and guidance, receive/provide updates and review team performanceTo act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactionsTo discuss and review client on-boarding, monitoring and alertsTo discuss systems, workflow management and payment operationsTo liaise with the...

Job Descriptions:Creating Policy Manual for AMLAML registrationDetect transactions relating to any crime.The AML compliance officer has to submit the reports on the rules to the concerned authority.The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in...

Job Descriptions: Creating Policy Manual for AML AML registration Detect transactions relating to any crime. The AML compliance officer has to submit the reports on the rules to the concerned authority. The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework...

Exciting job opportunity in Dubai to join a top US law firm and assist in ensuring local AML compliance. The successful candidate will support the local offices in performing client due diligence procedures related to AML, KYC and sanctions.Job Responsibilities:Understanding all relevant internal and external rules, regulations, procedures, guidance, and...

Role:Compliance Systems Specialist Location : Abu DhabiRole Purpose:To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environmentTo provide Compliance specialist input (regulatory and financial crimes compliance) to support...

**Roles and Responsibilities: - * Detect transactions relating to any crime. The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. The Compliance officer must review and...

Responsibilities The AML compliance officer has to detect transactions relating to any crime. The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. The Compliance officer must...

Money Laundering Reporting Officer | Standard Chartered DubaiWe are a leading international banking group, with a presence in 53 of the world's most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for...

Senior Compliance Manager | Walkers DubaiWalkers is a leading international law firm that provides legal, corporate, fiduciary and compliance services to global corporations, financial institutions, capital markets participants and investment fund managers. Clients include FORTUNE 100 and FTSE 100 companies, as well as the most innovative firms and...

We are currently recruiting for a Risk Manager position based in Dubai. Having relevant experience for minimum 5 years in financial markets. Must have CISI certification in risk management recognized by SCA.Responsibilities Conduct thorough risk assessments by analyzing various factors, such as financial data, market trends, regulatory requirements,...