Financial Crime Consultant

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...

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...

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...

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...

Napier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform - Napier Continuum - transforms compliance from legal obligation to competitive edge.At Napier, our mission is to fight financial crime through automation & AI. We believe that by automating the detection and prevention of financial crime, we can make the...

Cyber Threat Intelligence Consultant, Mandiant Google Google's mission is to organize the world's information and make it universally accessible and useful. View company page Bachelor's degree or equivalent practical experience.Candidates will typically have 7 years of experience in data analytics, cybersecurity, technology research, anti-abuse, policy or...

TRI Consulting is one of the region's leading management consultancy firms specialising in the field of hotels, leisure and real estate. Since its conception in 1995, the company has gained extensive experience on projects across the region, including the Middle East, Africa and Europe.TRI Consulting is expanding, and we are looking for dynamic and skilled...

Key Responsibilities:Sales and Business Development: Identify and pursue new business opportunities in the financial compliance sector. Develop and maintain relationships with potential clients to understand their financial compliance needs. Present and sell financial compliance solutions, including VAT filing, corporate tax services, and accounting...

Bachelor's degree in Finance, Economics, Business, or a related field.Professional certifications such as CFA, CFP, or equivalent are highly desirable.Proven experience as a Financial Consultant or Investment Advisor.Strong knowledge of investment products, financial markets, and economic trends.Excellent interpersonal and communication skills.Ability to...

Job DetailsEmployment Typefull_timeIndustryFinancial ServicesSalaryLocationDubai, United Arab EmiratesDate PostedNovember 14, 2023About the JobQualifications: Bachelor's degree in Finance, Economics, Business, or a related field. Professional certifications such as CFA, CFP, or equivalent are highly desirable. Proven experience as a Financial Consultant or...

**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...

LexisNexis Risk Solutions powers compliant and assured customer transactions to help build an interconnected, vibrant financial ecosystem. Through data and analytics that spans financial crime screening, fraud & investigations, and payment efficiency services we create unmatched confidence and efficiency for our customers to enable financial inclusion while...

Category:FinanceCareer Level:Entry LevelExperience:3 YearsRequired Qualification:Bachelor's degreeRequires Traveling:NoSalary:Salary Not disclosedSalary Type:Per MonthTotal Vacancies:1Skillsfinancial consultancydepartment managercompanyfinancedubaiteamrequirementsfieldprofessionallicensingcommoditiesregulationspassportfinancial...

Education / Qualification Bachelors and/or Master's Degree in Accounting or equivalent.5+ years of experience in Oracle ERP Implementations, with experience in designing, developing, testing, implementing, supporting and providing integrated solutions in various industries.Should have at least 2 full cycle implementation projects with Oracle E-Business Suite...

Our client is one of the largest independent award winning financial services and insurance brokers, with over a twenty-two-year pedigree of operations in the Gulf Region.They continue to expand in Dubai. As a well-established Insurance Brokerage, their client bank reflects Dubai's population, as does their team of established Financial Consultants - they...

Job Title: Business ConsultantLocation: Saudi Arabia (Jeddah, Dammam, Riyadh)Company Overview:Join Analytix Arabia Management Consultant LLC, a premier financial service, management consultancy, and business setup enterprise committed to delivering cutting-edge solutions. We specialize in wealth management, investment management, and financial planning,...

Responsibilities:Preferred : Russian SpeakerClient Consultation:Conduct detailed consultations with clients to understand their business goals, challenges, and objectives.Analyze client needs and provide tailored business solutions.Business Analysis:Conduct thorough business analysis, including market research, competitor analysis, and internal...

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,...

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...

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...