Financial Crime Compliance Analyst

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 - Compliance - Dubai DIFC Office (4 days in the office)** **The...

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...

**Exciting Opportunity for Aspiring Financial Crime Compliance Professionals!**: **Kickstart Your Career in Financial Crime Compliance with Our Internship Program!** Are you a driven individual eager to make your mark in the financial crime compliance (FCC) market? Do you want to showcase your talent, prove yourself, and impress top-tier clients? If so, our...

**Exciting Opportunity for Aspiring Financial Crime Compliance Professionals!**: **Kickstart Your Career in Financial Crime Compliance with Our Internship Program!** Are you a driven Emirati national eager to make your mark in the financial crime compliance (FCC) market? Do you want to showcase your talent, prove yourself, and impress top-tier clients? If...

**Job Title**: Global Head of Financial Crime Compliance**: **Department**: Financial Crime Compliance **Location**: Dubai **Reports to**: Chief Risk Officer / Board of Directors **Employment Type**: Full-time **Requirements**: ***Job Overview**: The Global Head of Financial Crime Compliance (FCC) will be responsible for overseeing the design,...

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 Quality Assurance Analyst** **Financial Crime Compliance** **Ebury Dubai - Office based...

We are looking to fill the role of an FCC (Financial Crime Compliance) Associate to join our Group Compliance Team. The role focuses on ongoing review of CMP, transaction monitoring, sanctions compliance, advisory services, and anti-bribery and corruption (AB&C) initiatives. **JOB RESPONSIBILITY** - Assist in developing Regulatory Business Plan for...

Charterhouse are currently managing a Banking-related search, to identify an Analyst level Compliance specialist, to join their Middle Office Financial Crime desk. **About the role** Due to the nature of the business cycle and current headcount limits, this role will run for an initial six-month contract period. Within a first line-of-defence function, this...

Our 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,...

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...

Our 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,...

The Role **Requirements**: - 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 compliance-related projects. -...

**KYC / Compliance Analyst** As a Compliance / 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,...

Expected Start Date: 1st June - Office location: Business Bay, Dubai - Salary 10,000 AED (per month) - Permanent Role The Compliance Analyst will be part of the compliance operations. He/she will be in charge of: - Complete the AML and CDD checks on the new clients, perform sanctions, AML and CTF screening, verify the authenticity of client documents and...

**Junior Financial Analyst for Global Fintech Company - Job Description** **Position Overview**: The Junior Financial Analyst will support the finance team by analyzing, reporting, and managing the company's financial data. This role will involve financial forecasting, variance analysis, budgeting, and other financial reporting tasks to help guide business...

Compliance Analyst **Company** Munich Re **Location** Dubai, United Arab Emirates Munich Re is one of the world's leading reinsurance companies with more than 11,000 employees at over 50 locations around the globe. We are working on topics today that will concern the whole of society tomorrow, whether that be climate change, major construction projects,...

**Compliance officer and KYC Analyst** **2 roles** As 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...

I'm working with a global consultancy, looking for an IT PMO to work on a Financial Crime project for a large bank in the UAE. You will be required to work on-site in Dubai, starting ASAP and the project will last for 3 months. **Your responsibilities**: - Providing UAT support on the implementation of CRM and FCC/AML risk assessment tool - Managing,...

Application Sales Executive - AML & Financial Crime Compliance - ME & North Africa-22000DXO **Applicants are required to read, write, and speak the following languages***: English, Arabic **Preferred Qualifications** **DESCRIPTION**: **What You’ll Do** Be the vital piece of the puzzle that connects us to the millions of businesses that need our help to...

Detect transactions relating to any crime. - The AML compliance officer has to submit the reports on the rules to the concerned authority. - Review the AML/CFT compliance program and processes to prevent financial crimes, aligning the AML/CFT framework with regulatory requirements and ML/TF risks faced by the entity. - Conduct training for employees, making...