Financial Crime

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, bribery or or more general misconduct).Reviewing a firm’s financial crime...

Maintain awareness/knowledge ofall applicable AML & CTF in the UAE and InternationalStandards.Supporting anorganization’s response to identified regulatory /financial crime breaches (including the remediation of sanctionsbreaches or instances of money laundering, bribery or or moregeneral misconduct).Reviewing afirm’s financial crime framework (or...

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...

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...

full Professor in Law- Financial Crime Law full Professor in Law- Financial Crime LawExperience - 0 to 3 years ; Qualification - GraduationIndustry :- Textiles ;Candidates with own conveyance , passionto convince , meet clients , regular follow up , good communicationskills , create market , generate business , prepare sales strategies &reports . Freshers...

The Role The Manager will assist in delivering detection and prevention of financial crime and fraud engagements from a technical subject matter standpoint. The person for this role must have strong technical and functional knowledge and experience in anti-money laundering (AML) and anti-bribery and corruption (ABC). Your key job responsibilities will...

As Financial Crime Prevention(FCP) Administrator, your role willinvolve:Sets and achieves targets to maintainproductivity, efficiency, and qualitystandards.Meet the requirements of theircustomers, build, and maintain excellent customer relationshipsthrough processing a range of tasks and services, whiledemonstrating knowledge of relevant systems, products,...

As Financial Crime Prevention (FCP) Administrator, your role will involve: Sets and achieves targets to maintain productivity, efficiency, and quality standards.Meet the requirements of their customers, build, and maintain excellent customer relationships through processing a range of tasks and services, while demonstrating knowledge of relevant systems,...

The Blockchain Analyst will report to the Sr. Manager, Financial Crimes. The Blockchain Analyst assists with various assignments supporting the Compliance Program of the Company. **In this role, you will**: - Conduct complex investigations into cases that are referred as part of the overall escalation process; - Conduct proactive blockchain-based...

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,...

YourexpertiseYou have:at least 5 years of relevantexperiencea good understanding of thecompliance issues and private bankingindustrygood general knowledge of relevant AMLregulations in key jurisdictions in Asia including Hong Kong andSingapore. Other Compliance knowledge and experience aplusa collaborative approach to achievinggoals, ready to take...

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...

**Head of Transaction Monitoring (Crypto, Payments, and Deposits)** Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits. **Responsibilities**: - Develop strategic vision and guide the team. - Create and refine monitoring...

Head of Transaction Monitoring (Crypto, Payments, and Deposits)Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits.Responsibilities:Develop strategic vision and guide the team.Create and refine monitoring processes.Implement and...

Role: Compliance Systems Specialist Location : Abu DhabiRole Purpose:To provide subject matter expertise into Financial Crimes Compliance systems development, implementation, maintenance, validation, assessment and assurance of fit for purpose for ADIB environmentTo provide Compliance specialist input (regulatory and financial crimes compliance) to support...

Senior Consultant @ Capitex | Financial Crime Recruitment SpecialistsJob Title: Senior Consultant - KYC and AML ComplianceLocation: DIFC, Dubai, UAEEmployment Type: Full-timeOverview: Our client is a consulting firm seeking an experienced Senior Consultant to join their dynamic team in the Dubai International Financial Centre (DIFC). The successful candidate...

Key Responsibilities To provide direction and guidance, receive/provide updates and review team performanceTo act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactionsTo discuss and review client on-boarding, monitoring and alertsTo discuss systems, workflow management and payment...

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...

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...

_ **Responsibilities**:_ - Detection of financial crimes transactions - Any data received concerning suspicious activity must be reviewed, scrutinized and studied for reasons for reporting to the Financial Intelligence Unit (FIU) or continuing with the transaction. - Conduct regular evaluations and reviews of internal policies and procedures pertaining to...