Financial Crime Quality Assurance 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...

**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,...

**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...

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,...

We are looking for a Quality Analyst to join our team and help with testing products to meet our organization’s quality standards. Quality Analyst responsibilities include performing quality tests and validating test cases before products, software and systems are shipped to consumers. Ultimately, you will work with a small team to ensure our products...

Job Description: The Quality Analyst is responsible for monitoring and evaluating the quality of services. This includes conducting audits, analyzing data, identifying areas for improvement, and implementing quality control measures. The Quality Analyst will also collaborate with cross-functional teams to develop and implement quality assurance processes and...

**Role Description** This is a full-time on-site role for a Quality Analyst. The Quality Analyst will be responsible for conducting quality checks, maintaining quality control, ensuring compliance with standards, monitoring and evaluating internal processes, and providing feedback on quality assurance. **Qualifications** - Strong analytical skills and...

Job Description: The Quality Analyst is responsible for monitoring and evaluating the quality of products or services. This includes conducting audits, analyzing data, identifying areas for improvement, and implementing quality control measures. The Quality Analyst will also collaborate with cross-functional teams to develop and implement quality assurance...

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,...

We are GCH Human Resource currently hiring for one of our reputed leading developers in Dubai Location **Designation: Quality Assurance Analyst** **Experience: 1 to 2 years** **Location: Dubai** **Education: Any Graduate Holder** **Salary - 8 to 10 K** - Monitoring quality of calls made received or made by contact center. - Listening to call recordings...

Job Description: The Quality Analyst is responsible for monitoring and evaluating the quality of products or services. This includes conducting audits, analyzing data, identifying areas for improvement, and implementing quality control measures. The Quality Analyst will also collaborate with cross-functional teams to develop and implement quality assurance...

Job Description: The Quality Analyst is responsible for monitoring and evaluating the quality of products or services. This includes conducting audits, analyzing data, identifying areas for improvement, and implementing quality control measures. The Quality Analyst will also collaborate with cross-functional teams to develop and implement quality assurance...

**Job description** As a Quality Analyst for our tele-sales team, you will be responsible for monitoring and evaluating the quality of outbound sales calls, providing constructive feedback to agents, and implementing improvement strategies to enhance overall team performance. You will work closely with the tele-sales managers to develop and maintain quality...

About the Role Info Arab Media FZ-LLC / Al Mashhad is seeking a Quality Assurance Analyst to join our existing Digital Team in the Headquarter located in Dubai, UAE. The Digital Quality Assurance Analyst is responsible for testing the digital products, support, account management pages, apps and mobile. and will be responsible for the final step in the...

Identify, document, and track software defects and issues using bug tracking systems. Collaborate with software developers and stakeholders to resolve issues and ensure timely delivery of high-quality products. Conduct regression testing, performance testing, and user acceptance testing as needed. Provide feedback and recommendations for process...

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...

**Job Description: Quality Analyst - Call Center** **Note**:This is a 6 working day job. **Overview**: **Responsibilities**: - Identify areas for improvement and ensure compliance with company policies and procedures. - ** Call Calibration**: - Participate in call calibration sessions to ensure consistent scoring across the team. - Align with other...

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. -...