Fcc Analyst
2 weeks ago
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 & Africa
Financial Crime Compliance - Ebury Dubai Office
The Role
As an FCC Analyst, you will work in the Financial Crime Compliance department in our Dubai office.
Role requirements:
- Minimum 23 years experience either working in compliance or a financial crime related operational role
- Must have experience in performing Financial Crime Investigations
- Must have experience in drafting SAR/STR reports and submitting them to the authorities
- Must have basic knowledge of international sanction regulations (U.A.E)
- Must be a team player but can adapt to work independently when required
- Can demonstrate the ability to effectively manage stakeholder expectations
- Ability to adapt to a fast changing global business environment
- Must be able to work well under pressure and be proactive in completing cases under time sensitive conditions
- Excellent verbal, written and presentation skills
- High competency in Microsoft Office suite and Google Docs software
Key Responsibilities:
- Ensuring that financial crime risks in transactions, sanctions, EDD, screening and PEP escalations are identified, assessed, managed and reported in a timely manner
- Responsible for efficiently managing cases in workflow and being proactive in helping with adhoc tasks
- Conducting endtoend financial crime risk assessments on new and existing clients
- Reviewing financial crime red flags raised by the first line of defence
- Making decisions/recommendations on appropriate actions in relation to financial crime issues raised within the escalation framework
- Present FC risk assessments and recommendations to senior stakeholders
- Articulating policy and regulatory requirements that the firm complies with to the front office and operational KYC teams
LI-Onsite
About Us
Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.
Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide.
From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.
Hard work pays off:
in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including
Financial Times: 1000 Europe's Fastest-Growing Companies.
None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
- We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._
-
Dubai, Dubai, United Arab Emirates Binance Full timeSanctions System and Technology Analyst Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking...
-
GTRF Services Analyst
1 month ago
Dubai, Dubai, United Arab Emirates HSBC Full timeGTRF Services Analyst (UAE National)GTRF Services Analyst - UAE National - 0000K6SX Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. HSBC Global Banking and Markets is an emerging markets-led, financing-focused business that provides investment and financial...
-
GTRF Services Analyst
4 weeks ago
Dubai, Dubai, United Arab Emirates HSBC Full timeGTRF Services Analyst (UAE National)GTRF Services Analyst - UAE National - 0000K6SX Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. HSBC Global Banking and Markets is an emerging markets-led, financing-focused business that provides investment and financial...
-
GTRF Services Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates HSBC Full timeGTRF Services Analyst - UAE National - 0000K6SXSome careers shine brighter than othersIf you're looking for a career that will help you stand out, join HSBC and fulfil your potential.HSBC Global Banking and Markets is an emerging markets-led, financing-focused business that provides investment and financial solutions. Through our international network, we...
-
Financial Crime Compliance Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Ebury Full timeEbury 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...
-
Fcc Analyst
3 weeks ago
Dubai, United Arab Emirates Ebury Full timeEbury 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 & Africa** **Financial Crime Compliance - Ebury Dubai Office** **The...
-
dubai, United Arab Emirates Binance Full timeSanctions System and Technology Analyst Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking...
-
dubai, United Arab Emirates Binance Full timeSanctions System and Technology Analyst Jobs In Dubai UAE 2023 | BinanceFor More Top Organization Jobs Click HereDescription:Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking...
-
System Analyst
2 months ago
dubai, United Arab Emirates Salt Search Full timeResponsibilities:Gather and document business requirements, lead fit-gap analysis, as-is and to- be business process designs, Playback sessions, functional configuration, testing, end user training.Conduct solution design workshopsDevelop business process designs, perform functional configuration and perform unit testingDevelop conversion and system...
-
System Analyst
4 weeks ago
dubai, United Arab Emirates Salt Search Full timeResponsibilities:Gather and document business requirements, lead fit-gap analysis, as-is and to- be business process designs, Playback sessions, functional configuration, testing, end user training.Conduct solution design workshopsDevelop business process designs, perform functional configuration and perform unit testingDevelop conversion and system...
-
GTRF Services Analyst
4 weeks ago
Dubai, United Arab Emirates HSBC Full timeGTRF Services Analyst (UAE National) GTRF Services Analyst - UAE National - 0000K6SX Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. HSBC Global Banking and Markets is an emerging markets-led, financing-focused business that provides investment and...
-
GTRF Services Analyst
1 month ago
Dubai, United Arab Emirates HSBC Full timeGTRF Services Analyst (UAE National) GTRF Services Analyst - UAE National - 0000K6SX Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. HSBC Global Banking and Markets is an emerging markets-led, financing-focused business that provides investment and...
-
Financial Crime Compliance Analyst
6 days ago
Dubai, United Arab Emirates Ebury Full timeEbury 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 - Compliance - Dubai DIFC Office (4 days in the office)** **The...
-
GTRF Services Analyst
4 weeks ago
dubai, United Arab Emirates HSBC Full timeGTRF Services Analyst - UAE National - 0000K6SXSome careers shine brighter than othersIf you're looking for a career that will help you stand out, join HSBC and fulfil your potential.HSBC Global Banking and Markets is an emerging markets-led, financing-focused business that provides investment and financial solutions. Through our international network, we...
-
Group Systems Analyst Ii
3 weeks ago
Dubai, United Arab Emirates DP World Full timeKEY ACCOUNTABILITIES- Coordinate with various teams to close period, drive, finalize and test functionality. - Align Oracle functionality and business processes. - Work with Project Leadership and other management as required, to achieve the Program objectives. - Acquire understanding of the business objectives for an assigned area. - Adhere to the...
