Financial Crime Analyst

Company OverviewBinance is a leading global blockchain ecosystem, driving innovation and security in the digital asset space. We prioritize user trust, industry-leading security, and transparency in our operations.Job DescriptionAs a Policy & Governance Analyst at Binance, you will be responsible for managing financial crime compliance risks, collaborating...

Financial Crime ManagerJob Description:The Financial Crime Manager is accountable for leading the implementation of the Group-wide (including branches, subsidiaries, and international locations) Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Program. This involves providing expert advice, guidance, and input on AML/CFT regulations.

**Date Posted**: Posted 4 hours ago - **Location**: Abu Dhabi - **Job Title**: Business Analyst - Financial Crime-Sanctions Screening **GROUP FUNCTION AN** **JOB** **TITLE**: **Business Analyst - Financial Crime-Sanctions Screening** **DEPARTMENT/UNIT**: ITD / Business Relationship Management - Compliance **REPORTS** **TO**: Business Relationship...

About Us:First Abu Dhabi Bank (FAB) is a leading bank in the UAE, committed to delivering exceptional customer service and innovative financial solutions.Job Summary:The Financial Crime Prevention Manager will be responsible for developing and implementing effective financial crime prevention strategies to ensure the integrity of our operations.Key...

Job DescriptionThe General Commercial Gaming Regulatory Authority (GCGRA) is seeking a seasoned professional to oversee all aspects of financial crime prevention within the gaming industry.Key Responsibilities:Develop and implement a comprehensive strategy aligned with regulatory objectives and priorities.Establish policies, procedures, and controls to...

Job Title: VP, Financial Crime PreventionProtecting the gaming sector's integrity is crucial for GCGRA. Implement robust anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention measures to safeguard our operations.Key Responsibilities:Develop a comprehensive financial crime prevention strategy aligned with...

Job Summary:We are seeking an experienced Financial Crime Risk Manager to join our team. As a Financial Crime Risk Manager, you will be responsible for managing the financial crime risk associated with our client base. This includes conducting risk assessments, identifying and mitigating potential risks, and making recommendations to senior management to...

**Grant Thornton’s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance...

Company OverviewFAB Islamic is committed to providing excellent customer service while maintaining a strong focus on fraud prevention and detection.Job DescriptionThis role requires a professional with experience in financial crime investigation and management. The ideal candidate will have a deep understanding of fraud types, including mobile banking, OTP...

PayTech Nexus Ltd is a leading provider of payment technology solutions, and we are seeking a Financial Crimes Investigator to join our team. In this role, you will be responsible for investigating and preventing financial crimes, including money laundering and terrorist financing.About the RoleYou will have 8-10 years of experience in full customer...

Required Skills and QualificationsThe ideal candidate will have a strong educational background in a related field, such as law, finance, or accounting. They will also possess excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders.In addition, they will have a proven track record of successfully...

**Associate Consultant - Regulatory & Financial Crime Compliance Advisory** As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! **Let us paint a...

Role OverviewWe are seeking an experienced Compliance Officer - Financial Crimes to join our team at First Abu Dhabi Bank. As a key member of our Compliance team, you will be responsible for leading the CBG Monitoring and Alert Management activity, ensuring seamless information flow between FLOD Operations, Correspondent banking team, Group Compliance, and...

Job Description:The Senior Specialist – Supervision role is part of the Supervision Section, which is responsible for ensuring the safety and soundness of financial institutions. This includes conducting impact/risk assessments to determine the frequency and intensity of the supervisory approach.The Supervision Section adopts a holistic supervision...

Job SummaryThis role requires a high level of expertise in risk management and compliance. The successful candidate will lead the Monitoring and Alert Management team, ensuring effective implementation of assurance testing and alert management processes.Key ResponsibilitiesDevelop and implement an assurance testing plan to ensure adherence to regulatory...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **The Role**: Ebury Mass Payments Limited - DIFC Branch is regulated by the DFSA as a licensed Money Service...

Job SummaryWe are seeking an experienced professional to lead the CBG Monitoring and Alert Management team, ensuring the efficient flow of information between various functions and implementing a governance framework that drives adherence to First Abu Dhabi Bank's values.Key Responsibilities:Monitoring and Alert Management: Interface between FLOD AML TMR...

Join our team at Grant Thornton UAE and take your career to the next level as an Associate Consultant - Regulatory & Financial Crime. In this role, you will work closely with our team of experts to deliver high-impact projects and drive business growth.Our ApproachWe take a collaborative and client-focused approach to advisory services, working closely with...

Job Title:Financial Crime Compliance ManagerJob Summary:We are seeking a highly skilled Financial Crime Compliance Manager to join our team. In this role, you will be responsible for leading the CBG Assurance function and managing the Alert Management activity.Key Responsibilities:Create and develop a comprehensive assurance plan and conduct testing in line...

About the RoleThe Financial Crimes Analyst will play a critical role in identifying and preventing financial crimes, including money laundering and terrorist financing. This position requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal abilities.Key Accountabilities:Analyse and interpret data to identify...