Financial Crime Consultant

**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...

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...

**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,...

I'm working with a global consultancy, looking for an IT PMO to work on a Financial Crime project for a large bank in the UAE. You will be required to work on-site in Dubai, starting ASAP and the project will last for 3 months. **Your responsibilities**: - Providing UAT support on the implementation of CRM and FCC/AML risk assessment tool - Managing,...

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 - Middle East & Africa - Dubai Office** **The Role** As an FCC...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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 - Middle East & Africa** **The Role** As a FCC Analyst, you will...

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...

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...

Application Sales Executive - AML & Financial Crime Compliance - ME & North Africa-22000DXO **Applicants are required to read, write, and speak the following languages***: English, Arabic **Preferred Qualifications** **DESCRIPTION**: **What You’ll Do** Be the vital piece of the puzzle that connects us to the millions of businesses that need our help to...

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. -...

About the Role In line with the Commercial strategy/Operating/Regional plans to develop and manage medium sized/complex infrastructures/parts of sales programmes/initiatives/long term relationships with medium sized accounts in order to meet customer requirements and to achieve targeted sales, revenue growth and traffic development. Education University...

lecocqassociate is a boutique corporate and finance regulatory practice established in Geneva in 2007, specialising in selected areas, including regulatory banking, collective investments, corporate finance, regulatory insurance, private equity, reputation management and white collar crime. lecocqassociate also has a regulatory advisory practice based in...

We are looking for an experienced Investment Financial Advisors for our Dubai office. - have proven working experience as a Financial adviser. - be excellent in communication and client-relationship skills. - have organizational and time management skills. - possess the skills to generate leads as well as develop networks. - develop, lead and manage the...

We are looking for a Financial Executive for our firm AGL Financial Consultancies, Dubai Location: Abu Hail, Dubai, UAE Experience: 0 - 2 Years in UAE Preferred but not Mandatory: Spouse Visa/Family Visa Key Responsibilities: - Ensure compliance with UAE corporate tax laws, registration, and VAT filing. - Assist with financial operations and...

Napier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform - Napier Continuum - transforms compliance from legal obligation to competitive edge. At Napier, our mission is to fight financial crime through automation & AI. We believe that by automating the detection and prevention of financial crime, we can make the...

The Role **Overview**: Aswaar Consulting is a professional services firm founded in 2014 and specializing in business and financial advisory. Our key service lines are Tax Advisory and Compliance, Corporate Finance Transaction Support, Business Advisory Services, and Business Process Outsourcing and Support Services. Job Description: Audit and Consulting...

**Description**: Napier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform - Napier Continuum - transforms compliance from legal obligation to competitive edge. At Napier, our mission is to fight financial crime through automation & AI. We believe that by automating the detection and prevention of financial crime,...

Job Title: Banking Consultant Location: Dubai, UAE About Us: ABZ Financial is a trusted partner in the financial sector, dedicated to empowering businesses and individuals through tailored financial services. We prioritize integrity, meritocracy, and continuous learning to drive growth, maturity, and profitability for our clients. Join our dynamic team and...

We continue to expand in Dubai. As a well-established Insurance Brokerage, our client bank reflects Dubai’s population, as does our team of established Financial Consultants - we have 40 nationalities represented and serve clients in every community. Operating from our prestigious offices in Emaar Square, you will offer a full range of life insurance,...