![Ebury](https://www.energyjobline.com/sites/default/files/styles/squared_logo/public/job-logo/get-logo.php__164571.png?itok=9VL68lEh)
Financial Crime Compliance 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.Financial Crime Compliance Analyst - Middle East & Africa - 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 working in companies located within DIFC and regulated by DFSA
- Must have experience in performing Financial Crime Investigations into Corporate Clients
- 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
efc
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._
-
Financial Crime
2 weeks ago
Dubai, Dubai, United Arab Emirates Addleshaw Goddard Full timeFinancial 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...
-
Financial Crime Consultant
2 weeks ago
Dubai, Dubai, United Arab Emirates athGADLANG Full timeAG 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...
-
Financial Crime and Compliance Manager
2 weeks ago
Dubai, Dubai, United Arab Emirates BDO UAE Full timeThe 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...
-
Compliance Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Edenred UAE Full timeAbout EdenredEdenred is a top services and payments platform, a friendly companion for people in the workplace. With a strong presence connecting 50 million employees and 2 million partner merchants across 46 countries through more than 850,000 corporate clients.Company Mission:Enhancing employee well-being and purchasing power, boosting companies'...
-
Financial Crime Prevention Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates UBS Full timeYour 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...
-
Fcc 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.FCC Analyst - Middle East & AfricaFinancial Crime Compliance - Ebury Dubai OfficeThe RoleAs an FCC Analyst,...
-
Compliance Officer/ Kyc Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates DIfX Technology LLc Full timeCompliance officer and KYC Analyst2 rolesAs a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks,...
-
Blockchain Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Crypto Full timeOur Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions,...
-
Anti-Money Laundering Compliance Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates Dgtx Tax Consultancy LLC Full timeJob 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...
-
Compliance and Financial Crime Manager
2 weeks ago
Dubai, Dubai, United Arab Emirates Crypto Full timeAbout 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...
-
Anti-money Laundering Compliance Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates Dgtx Tax Consultancy LLC Full timeJob 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...
-
Compliance Coordinator
2 weeks ago
Dubai, Dubai, United Arab Emirates PSI Real Estate Full timeSenior Talent Acquisition Specialist at PSI Real Estate LLC, Former HR Manager and Board Member at Department Of Ecumenical Relations and Development.PRIMARY PURPOSEWe are seeking a detail-oriented and proactive Compliance Coordinator to join our team. The Compliance Coordinator will be responsible for ensuring that our organization adheres to all relevant...
-
Anti-money Laundering Compliance Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates DgTx Tax Consultancy Full time**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...
-
Aml Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Thangals Jewellery LLC Full timeResponsibilities 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...
-
Chartered Financial Analyst
2 weeks ago
Dubai, Dubai, United Arab Emirates Chartered Managers Full timeChartered Financial Analyst Jobs in Dubai/UAECan handles a company's expenditures, requests, invoices, assets, product inventory and finanancial report or otherfinancialdocumentation.The ideal candidate will be responsible for overseeingfinancialoperations related to fund management, ensuring compliance with industry regulations, and...The Finance Director...
-
Compliance Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates ByteDance Full timeFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.Why Join UsCreation is...
-
Analyst, Financial Reporting
2 weeks ago
Dubai, Dubai, United Arab Emirates Charterhouse Consultancy PTE Ltd Full timeCharterhouse are presently undertaking a search, for a leading services client, whom are in the process of looking to recruit an Analyst of Financial Reporting & Audit.About the roleThis role shall be focused towards the preparation and review of consolidated financial accounts and reports, at a group and business unit level, to ensure alignment to both...
-
Head of Compliance
2 weeks ago
Dubai, Dubai, United Arab Emirates Spectra Global Full timeWe at Spectra Global are looking for a candidate who shall perform the tasks of following up the performance of the licensed body and its employees and the extent of their compliance with the applicable legislations in the state and by laws and the evidence of the work of the licensed body.Requirements:-Must have successfully passed the Securities and...
-
Financial Crime Analyst – Dubai
2 weeks ago
Dubai, Dubai, United Arab Emirates Jameson Legal Full timeExciting 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...
-
Regional Compliance Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates Fintech News Full timeWe're a team of problem-solvers at heart. Fasset was founded because we saw a way to make finance fairer and more sustainable. Investing has the power to transform people's lives. Fasset is building the most inclusive, sustainable crypto exchange for the masses connecting the global diaspora to their local communities and driving the adoption of digital...