UAE Financial Crimes Risk Analyst

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 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.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,...

Job OverviewWe are looking for a highly skilled Senior Onboarding Risk Analyst to join our team in the Middle East. The successful candidate will be responsible for managing a personal portfolio of onboarding cases and making risk-based decisions to onboard or reject applications.The ideal candidate will have advanced knowledge of red flags and financial...

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...

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...

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...

We have a new opportunity for Risk Business Analyst - Treasury with our client. Interested candidates send me your CV to ramya.p@lancesoft.comDuration: 6+ Months possible to extendLocation: Remote IndiaMandatory skill set:Minimum 8-10 years of experienceExperience as a Middle Office Treasury BACandidate who has been part of Large Scale Transformation (on...

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...

BioCatch is a pioneer in the field of behavioral intelligence, providing innovative solutions to combat fraud and financial crime. As a Pre-Sales Consultant, you will be part of a dynamic Sales organization based in the UAE, working closely with cross-functional teams to deliver revenue growth by owning the value sell and technical win.Responsibilities...

We have a new opportunity for Risk Business Analyst - Treasury with our client. Interested candidates send me your CV to Duration: 6+ Months possible to extend Location: Remote India Mandatory skill set: Minimum 8-10 years of experience Experience as a Middle Office Treasury BA Candidate who has been part of Large Scale Transformation (on Treasury...

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...

Citi is looking for a highly skilled UAE AML Risk Management Lead to join its compliance team in the UAE. The successful candidate will be responsible for managing and mitigating AML risks across the region, ensuring compliance with regulatory requirements and maintaining the integrity of Citi's operations.Develop and implement AML risk management strategies...

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,...

Join Robert Walters as a Transaction Risk Analyst and embark on a fascinating journey in mergers and acquisitions. Our client, a leading company based in Abu Dhabi, is seeking a UAE National professional with extensive experience in Mergers & Acquisitions.Key Responsibilities:Identify and assess potential risks associated with transactions, developing...

Gather, organise and analyse data for Authorised Firms and industryConduct professional discussions with management of firms to gather and corroborate informationIdentify emerging risk trends, which could have a material impact on regulated/registered entitiesMonitor and assess financial crime risks of Authorised Firms and ensure they comply with supervision...

About the RoleThis is an exciting opportunity to join Crypto.com's Local Programs and Regulatory Compliance team as a Financial Crimes Analyst. You will work closely with the Financial Crime Manager to support Crypto.com's AML/CFT operational compliance obligations, conduct investigations, and use onchain tools to support reviews.The ideal candidate will...

Our client is wishing to recruit a current mid level to senior associate within a white-collar crime litigation team with at least 4-6 years of post-qualification experience (gained at a leading international or regional law firm). Requirements: 100% bilingual; must have a civil law background. Strong interpersonal and communication skills, including oral...