Financial Crime Consultant

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...

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...

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...

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...

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,...

Financial Consultants These professionals assist corporates in making optimal finance and investment decisions and developing a comprehensive business plan. Personal Financial Consultants help clients with the planning of financial decisions for important milestones such as retirement as well as day-to-day living according to the client’s current needs...

TRI Consulting is one of the region’s leading management consultancy firms specialising in the field of hotels, leisure and real estate. Since its conception in 1995, the company has gained extensive experience on projects across the region, including the Middle East, Africa and Europe.TRI Consulting is expanding, and we are looking for dynamic and skilled...

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,...

Bachelor's degree in Finance, Economics, Business, or a related field.Professional certifications such as CFA, CFP, or equivalent are highly desirable.Proven experience as a Financial Consultant or Investment Advisor.Strong knowledge of investment products, financial markets, and economic trends.Excellent interpersonal and communication skills.Ability to...

Category:FinanceCareer Level:Entry LevelExperience:3 YearsRequired Qualification:Bachelor's degreeRequires Traveling:NoSalary:Salary Not disclosedSalary Type:Per MonthTotal Vacancies:1Skillsfinancial consultancydepartment managercompanyfinancedubaiteamrequirementsfieldprofessionallicensingcommoditiesregulationspassportfinancial...

Bachelor's degree in Finance, Economics, Business, or a related field.Professional certifications such as CFA, CFP, or equivalent are highly desirable.Proven experience as a Financial Consultant or Investment Advisor.Strong knowledge of investment products, financial markets, and economic trends.Excellent interpersonal and communication skills.Ability to...

Research Coordinator Jobs In Dubai | Emerging Market Financial TrainingAbout the jobEmerging Market Financial Training (EMFT) is a leading training and consultancy provider with an established presence in the UAE and the GCC Region. We deliver Global learning programs for large and mid-size corporations across all sectors.RequirementProject manage all...

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...

Education / Qualification Bachelors and/or Master’s Degree in Accounting or equivalent.5+ years of experience in Oracle ERP Implementations, with experience in designing, developing, testing, implementing, supporting and providing integrated solutions in various industries.Should have at least 2 full cycle implementation projects with Oracle...

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...