Financial Crimes Analyst, UAE

Financial Crime Analyst Job Description:We are seeking a highly skilled Financial Crime Analyst to join our team at Dicetek LLC. About the Role:The successful candidate will be responsible for ensuring the effective implementation of our KYC and AML policies. Key Responsibilities:Minimum Qualification:Bachelor's degree or higher in Management, Banking,...

Crypto.com is a leading cryptocurrency platform that serves over 80 million customers worldwide. As a Financial Crimes Analyst, you will play a crucial role in ensuring the company's compliance with local laws and regulations in the UAE.The ideal candidate will have at least 2 years of experience in regulatory reporting, audits, and risk assessments. Strong...

Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs. As a Financial Crimes Analyst, you will play a key role in ensuring the company's compliance with local laws and regulations in the UAE.You will work closely with the Financial Crime Manager to...

Job DescriptionEbury is a leading global fintech company that empowers businesses to trade and grow internationally. Our comprehensive suite of products includes international payments, FX risk management, trade finance, and API integrations.We are seeking a skilled Senior Onboarding Risk Analyst to join our team in the Middle East. As a key member of our...

Citi, a leading global bank, seeks a highly skilled Financial Crimes Compliance Specialist to join its team in the UAE. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of anti-money laundering (AML) policies and procedures across the region.Develop and refine best-in-class AML Compliance policies...

About the Role:We are seeking an experienced Financial Crime Compliance Director to join our team at SolveCube Pte. Ltd. In this role, you will be responsible for leading the development and implementation of financial crime compliance strategies.Key Responsibilities:Develop and implement financial crime compliance strategies to mitigate risk and ensure...

KYC AnalystThis role involves conducting thorough due diligence on financial information to ensure compliance with regulations and mitigate risks related to sanctions.Key Responsibilities:Analyzing financial data to identify potential risks and anomaliesEnsuring adherence to regulatory requirements and industry standardsCollaborating with cross-functional...

About YouTo be successful in this role, you will need to have 5 years of pre-sales consulting experience in the fraud, financial crime, or related technology space working with top-tier banks or 5+ years' experience working at a senior level in a fraud management position at a large bank.You will also require English fluency, current residence in the UAE,...

As an Anti Money Laundering Officer at Citigroup, Inc., you'll play a critical role in protecting our organization from financial crime and ensuring compliance with relevant regulations.About the JobThis is a challenging and rewarding role that requires a strong understanding of AML risk, including higher-risk geographies, industries, and products.You'll...

Tbwa Chiat/Day Inc is a leading provider of financial technology solutions dedicated to empowering clients to trade the world in the palm of their hands. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets.We're seeking a highly skilled Fraud Analyst to join our team in Dubai. This critical...

BioCatch is a pioneer in the field of behavioral intelligence, providing innovative solutions to combat fraud and financial crime. As a Pre-Sales Consultant, you will be part of a dynamic Sales organization based in the UAE, working closely with cross-functional teams to deliver revenue growth by owning the value sell and technical win.Responsibilities...

Our client is wishing to recruit a current mid level to senior associate within a white-collar crime litigation team with at least 4-6 years of post-qualification experience (gained at a leading international or regional law firm). Requirements: 100% bilingual; must have a civil law background. Strong interpersonal and communication skills, including oral...

Job OverviewWe are looking for a highly skilled Senior Onboarding Risk Analyst to join our team in the Middle East. The successful candidate will be responsible for managing a personal portfolio of onboarding cases and making risk-based decisions to onboard or reject applications.The ideal candidate will have advanced knowledge of red flags and financial...

About the RoleWe are looking for a talented Financial Data Analyst to join our team in Dubai. In this role, you will be responsible for creating custom track records, refreshing them as needed, and conducting ad-hoc analysis using internal and external databases.The successful candidate will have excellent quantitative, written, verbal, and interpersonal...

Senior Business Analyst - Wealth / Digital Assets / CryptoLanceSoft UAE is looking for a seasoned Business Analyst to lead our digital transformation initiatives.The ideal candidate will have extensive experience in business analysis, specifically in the wealth, digital assets, and crypto sectors.This role requires a strong understanding of digital...

Job DescriptionAlexander Ash is looking for a Financial Analyst on a contract basis for one of our financial services clients in the UAE.In this role, the Financial Analyst will play a key part in the clients financial planning and analysis, assessing financial data, identifying trends, and delivering actionable insights to support strategic...

Company Overview:The Ultimate HR Solutions is seeking a skilled and motivated Financial Analyst to join our team. As a Financial Analyst, you will be responsible for gathering information from representatives of the company and compiling data into reports.Job Description:The ideal candidate will have 1 to 3 years of experience and hold a Bachelor's degree in...

Job Title: Financial AnalystAbout Gautam General Trading LLC:We are a leading trading company looking for an experienced Financial Analyst to join our team. The ideal candidate will have strong accounting skills, excellent analytical abilities, and the ability to work in a fast-paced environment.The successful candidate will be responsible for recording...

We are currently looking for a Financial Analyst for a leading Group Company. An ideal candidate should have a degree from a reputed foreign university in UAE with a minimum of 2-3 years of working experience in a Consulting or Advisory firm in UAE. The criteria for the ideal candidate would be the following: At least 3 years' experience in any finance...

Job DescriptionWe are seeking a highly motivated and detail-oriented Financial Analyst to join our team at TOTAL Deutschland GmbH. As a Financial Analyst, you will be responsible for analyzing financial data, preparing reports, and providing insights to support business decisions.The ideal candidate will have a strong understanding of financial concepts,...