Financial Crimes Risk Management Leader

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...

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...

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...

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,...

Job SummaryPB Fintech FZ LLC is seeking a highly skilled Financial Crime Prevention Analyst to join our team. This role will be responsible for analyzing and mitigating potential financial crimes, ensuring compliance with regulatory requirements.Key ResponsibilitiesAnalyze and identify potential financial crimes, developing effective prevention...

Our organization prioritizes innovation and growth, striving to empower individuals worldwide through our crypto exchange. Our trusted brand has earned the trust of hundreds of large institutions seeking seamless access to global markets.About the JobThe Senior Audit Manager, FinCrime Dubai will oversee the internal audit function for financial crimes,...

Job DescriptionThe Senior Audit Manager, FinCrime will be responsible for managing the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.

Job OverviewThe Chief Risk Management Officer, FinCrime will be responsible for leading the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.Main ResponsibilitiesStrategic Leadership:Develop and implement...

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...

Financial Crime Compliance SpecialistCAPITEX seeks a highly skilled Financial Crime Compliance Specialist to join its team. As a Financial Crime Compliance Specialist, 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...

ResponsibilitiesDevelop and implement the annual audit plan for financial crimes, ensuring alignment with the organization's strategic goals and regulatory requirements.Lead end-to-end audits covering AML/CTF, sanctions compliance, fraud detection, and other financial crime programs.Foster and contribute to a culture of collaboration, excellence, and...

About the OpportunityThe Senior Audit Manager, FinCrime Dubai will be responsible for managing the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.Main ResponsibilitiesStrategic Leadership:Develop and...

Job DescriptionWe are seeking a highly motivated and experienced Financial Risk Management Specialist to join our team at CFI Financial Group.The successful candidate will be responsible for managing and mitigating financial risks associated with our trading activities.This includes developing and implementing risk management strategies, conducting regular...

About the OpportunityThe Senior Audit Manager, FinCrime will oversee the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.This role ensures that the organization's financial crime risk management and...

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...

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...

SolveCube Pte. Ltd. is seeking a highly skilled AML/CFT Officer to join our client, a leading Bank in the United Arab Emirates.The successful candidate will be responsible for conducting a first-level review of alerts triggered as suspicious or unusual by the AML transaction monitoring system.About the RoleThe ideal candidate will have a strong understanding...

Key ResponsibilitiesDevelop and implement the annual audit plan for financial crimes, ensuring alignment with the organization's strategic goals and regulatory requirements.Advise senior management on financial crime-related risks, control gaps, and regulatory trends.Act as a subject matter expert for financial crimes audit, providing strategic insights and...

Job Overview: We are seeking a highly skilled SAR Writer and Risk Manager to join our team. The successful candidate will be responsible for drafting high-quality SARs and maintaining detailed documentation of all cases. This is an excellent opportunity to enhance your expertise in financial crime compliance and work with a globally recognized...