Fcc (Financial Crime Compliance) Associate

**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,...

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 Anti Money Laundering Professionals!**: **Kickstart Your Career in Anti-Money Laundering with Our Internship Program!** Are you a driven and hungry individual eager to make your mark in the financial crime compliance/ Anti-Money Laundering (FCC/AML) market? Do you want to showcase your talent, prove yourself, and impress...

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. -...

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...

Detect transactions relating to any crime. - The AML compliance officer has to submit the reports on the rules to the concerned authority. - Review the AML/CFT compliance program and processes to prevent financial crimes, aligning the AML/CFT framework with regulatory requirements and ML/TF risks faced by the entity. - Conduct training for employees, making...

About Us: A&A Associate is a UAE registered Management Consultancy firm Auditing & Accounting Service Companies Dubai | A&A Associate (aaconsultancy.ae)providing cost-effective value-added solutions to meet all your business needs under one roof. We follow the highest level of professional ethics and quality in our services. We have a fast-growing team of...

**Responsibilities** - Assess operational risks - Provide financial crime compliance advice - Creating and implementing AML frameworks, procedures and policies - Acting as a first point of contact for compliance concerns - Screening payments - Training staff on compliance procedures - Being a champion of compliance culture - Developing strategies for risk...

Overview: Connecting clients to markets - and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets - focusing on innovation, human connection, and providing world-class...

**Responsibilities** - Assess operational risks - Provide financial crime compliance advice - Creating and implementing AML frameworks, procedures and policies - Acting as a first point of contact for compliance concerns - Screening payments - Training staff on compliance procedures - Being a champion of compliance culture - Developing strategies for risk...

**Company Description** Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international...

**Job Title**:Client On-boarding Associate **Business Unit**:Client Onboarding **Location**:DIFC,** **Dubai **Position Summary**: Client on-boarding associate with previous knowledge of onboarding and/or KYC requirements. To assist the management of the Financial Crime and On-Boarding team on a daily basis. To mitigate the Financial Crime risk within...

**Company Description** Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive...

ZEMYD CAREERS Are you an experienced Compliance professional? Our partner, a renowned National Bank in the UAE, is seeking a highly skilled Compliance Officer with a proven track record in transaction monitoring, sanctions screening, payments processing, and regulatory compliance, particularly within the UAE banking sector - Job Title: Compliance Officer -...

Job Descriptions: - Creating Policy Manual for AML - AML registration - Detect transactions relating to any crime. - The **AML compliance officer** has to submit the reports on the rules to the concerned authority. - The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the...

**To assist in directing all aspects of UIB Compliance, AML CTF and TFS to ensure that**: - **Business activities are conducted in accordance with legal / regulatory requirements** - **The compliance regime support business objectives.** Corporate Governance Protect and enhance UIB’s reputation and brand value through developing clear strategies,...

**JOB SUMMARY** - The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks for the Financial Institution (“FI”) Risk Advisory team, and in particular the management of risks associated with the products and services offered and sold to those Clients and how they support the Client’s business...

Assistant Vice President, Compliance - Financial Crimes **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we...