UAE Financial Crimes Analyst Position

Financial Crime Analyst Job Description:We are seeking a highly skilled Financial Crime Analyst to join our team at Dicetek LLC. About the Role:The successful candidate will be responsible for ensuring the effective implementation of our KYC and AML policies. Key Responsibilities:Minimum Qualification:Bachelor's degree or higher in Management, Banking,...

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...

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...

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...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. is now live in the UAE having secured its VASP Licence from VARA. We are now expanding our regional team and are looking for Financial Crime Analysts. Reporting to the Financial Crime Manager, the...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.Crypto.com is now live in the UAE having secured its VASP Licence from VARA. We are now expanding our regional team and are looking for Financial Crime Analysts. Reporting to the Financial Crime Manager,...

Risk Management AnalystCAPITEX seeks a highly skilled Risk Management Analyst to join its team. As a Risk Management Analyst, you will be responsible for managing the bank's transaction monitoring system, ensuring it remains effective in detecting financial crime risks.This is an exciting opportunity to leverage your analytical skills and experience in risk...

About UsWe are a leading crypto exchange, developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). We are safe and reliable, backed by our Proof of Reserves.Our CultureWe believe in We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and...

Citi, a leading global bank, seeks a highly skilled Financial Crimes Compliance Specialist to join its team in the UAE. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of anti-money laundering (AML) policies and procedures across the region.Develop and refine best-in-class AML Compliance policies...

Entry-Level Position: Associate ConsultantJoin Grant Thornton International Ltd in the UAE as an Associate Consultant. You'll be part of our Regulatory & Financial Crime Compliance Advisory Service Line, collaborating with experts in Business Risk Services, Forensics, and Business Consulting.About the RoleThis entry-level position involves supporting senior...

Job Description: We are seeking an experienced Financial Crime Compliance Specialist to support our efforts in preventing financial crimes. The successful candidate will be responsible for analyzing transactions, assessing potential risks, and drafting high-quality Suspicious Activity Reports (SARs) to ensure compliance with regulatory requirements.Main...

About YouTo be successful in this role, you will need to have 5 years of pre-sales consulting experience in the fraud, financial crime, or related technology space working with top-tier banks or 5+ years' experience working at a senior level in a fraud management position at a large bank.You will also require English fluency, current residence in the UAE,...

About the Role:We are seeking an experienced Financial Crime Compliance Director to join our team at SolveCube Pte. Ltd. In this role, you will be responsible for leading the development and implementation of financial crime compliance strategies.Key Responsibilities:Develop and implement financial crime compliance strategies to mitigate risk and ensure...

At OKX, we strive to revolutionize the future with crypto, empowering individuals worldwide to unlock their potential.We are a leading crypto exchange, committed to giving millions access to innovative trading platforms and decentralized applications. Our trusted brand has earned the trust of hundreds of large institutions seeking seamless access to global...

We are currently looking for a Financial Crime Manager to join our team at VAM Systems in the UAE. As a key member of our fraud prevention unit, you will be responsible for leading and managing our fraud risk management/investigations efforts.Key Responsibilities:Develop and implement effective fraud prevention strategiesLead and manage a team of...

KYC AnalystThis role involves conducting thorough due diligence on financial information to ensure compliance with regulations and mitigate risks related to sanctions.Key Responsibilities:Analyzing financial data to identify potential risks and anomaliesEnsuring adherence to regulatory requirements and industry standardsCollaborating with cross-functional...

At IIQAF, we are looking for a skilled Financial Analyst to play a vital role in our finance team. In this position, you will be responsible for assisting in the maintenance of accurate financial records, preparation of financial statements, and ensuring compliance with accounting regulations.Main ResponsibilitiesPreparation of monthly financial statements...

Net2Source Inc. is excited to announce an opportunity for a Senior Financial Analyst to join our team in Dubai, UAE.About the Role:This position involves providing strategic financial guidance, overseeing financial planning and analysis processes, and managing a team of FP&A professionals.The ideal candidate will have 5+ years of experience in financial...

As an Anti Money Laundering Officer at Citigroup, Inc., you'll play a critical role in protecting our organization from financial crime and ensuring compliance with relevant regulations.About the JobThis is a challenging and rewarding role that requires a strong understanding of AML risk, including higher-risk geographies, industries, and products.You'll...

Tbwa Chiat/Day Inc is a leading provider of financial technology solutions dedicated to empowering clients to trade the world in the palm of their hands. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets.We're seeking a highly skilled Fraud Analyst to join our team in Dubai. This critical...