Financial Crime Compliance Internship

The OpportunityThis is a unique opportunity for a seasoned compliance professional to join our client's team in Abu Dhabi and shape the firm's compliance strategy, manage regulatory relationships, and lead financial crime risk management efforts.Responsibilities:Compliance Strategy: Develop and maintain a comprehensive compliance framework, ensuring all...

We are looking for a highly skilled and motivated AML professional to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts.Key Responsibilities:Implement and monitor the AML framework to address compliance needs and requirements in line with rules and regulations.Stay up-to-date on related rules, regulations, and...

Key ResponsibilitiesThe ideal candidate will have extensive experience in regulatory compliance, risk management, and IT security. They will be responsible for ensuring our security frameworks align with industry standards and preparing for security audits and regulatory assessments.About Cyber CrimeWe are a leading company in the Open Banking sector,...

About the OpportunityThe Senior Audit Manager, FinCrime will lead the internal audit function for financial crimes, focusing on risk management and compliance. The role requires developing and implementing an annual audit plan, advising senior management on financial crime-related risks, and assessing the effectiveness of policies and controls.Core...

Senior Audit Manager Job SummaryWe're looking for a seasoned Senior Audit Manager to lead our audit strategy, focusing on Group Compliance, Group Financial Crime Risk, and Group Legal (L&C). As a key member of our audit team, you'll contribute to the development and implementation of audit plans, engage with stakeholders, and provide assurance to Group...

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...

About the OpportunityThe Senior Audit Manager, FinCrime will be responsible for leading the internal audit function for financial crimes at OKX. The role involves developing and implementing an annual audit plan, advising senior management on financial crime-related risks, and assessing the effectiveness of policies and controls.Key AccountabilitiesDevelop...

Job Description:We are looking for a highly skilled and experienced Forensic Investigator - Financial Crimes to join our team at ACCA Careers. As a Forensic Investigator - Financial Crimes, you will be responsible for conducting forensic investigations into financial crimes cases and providing expert testimony in court proceedings.Key...

Job OverviewCyber Crime is seeking a highly skilled Senior Compliance Officer to lead our regulatory compliance efforts. As a key member of our team, you will be responsible for ensuring our security frameworks align with the highest industry standards.About UsWe are a leading company in the Open Banking sector, enabling businesses to connect with their...

**Internship to Associate Program - Accounting & Compliance** We are interested to offer Internship to Associate Opportunity to recent accounting graduates. Our program will offer hands-on experience in understanding and delivering financial consulting mandates including but not limited to financial accounting, KYC & AML compliance, financial regulatory...

FINANCIAL CRIME & SANCTIONS LAWYER / PROFESSIONAL LEVEL OF ROLE Lawyer/Professional DEPARTMENT OFFICE OF THE GENERAL COUNSEL (OGC) REPORTING LINE To Head of Financial Crime & Sanctions Team, part of the firm's OGC LOCATION Dubai or another AG office in the GCC International expansion is central to AG's growth strategy and as we continue to grow as a...

Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to lead our regulatory compliance efforts. As a key member of our team, you will be responsible for ensuring our security frameworks align with the highest industry standards and preparing for security audits and regulatory assessments.About Cyber CrimeWe are a leading company in the...

Company OverviewCyber Crime is a leading company in the Open Banking sector, enabling businesses to connect with their users' bank accounts seamlessly. Our products have gained the trust of prominent companies, allowing them to deliver powerful experiences while maintaining user privacy and security.Job DescriptionWe are seeking a highly skilled Senior...

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...

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...

Role OverviewThis is an exciting opportunity for a seasoned compliance professional to join our client's team in Abu Dhabi. As a Compliance Officer & MLRO, you will play a pivotal role in shaping the firm's compliance strategy, managing regulatory relationships, and leading financial crime risk management efforts.Responsibilities:Regulatory Compliance:...

LanceSoft Middle East is hiring a Financial Crime Analyst to work on various projects related to anti-money laundering (AML) and know your customer (KYC).The primary responsibility of this role is to ensure that all KYC processes are in line with regulatory requirements and company policies. This includes reviewing and verifying KYC data, conducting due...

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...

The Bank has set up the AML/CFT Unit to manage financial crime related risks and ensure compliance with local and international laws.We are seeking an experienced AML/CFT Officer who can provide accurate and timely information on all investigations and ensure that the Bank's control framework is effective in managing these risks.RequirementsThe ideal...

. **Purpose of the role** To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. **Accountabilities** - Identification and assessment of compliance risks through thorough reviews of business...