Global Financial Crime Specialist

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...

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,...

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...

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...

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...

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,...

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...

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...

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...

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...

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...

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 Title: Financial Markets SpecialistWe are seeking a highly motivated and experienced Telecaller to join our team at Skyriss Financial Brokers LLC.About UsAt Skyriss Financial Brokers LLC, we strive to provide exceptional service and expertise in the Forex industry. Our goal is to empower individuals to achieve financial freedom through strategic trading...

OverviewThe company operates in multiple markets, offering expertise across listed derivatives, OTC foreign exchange, cleared swaps, bonds, and crypto.Key Responsibilities:Develop and implement compliance strategies to mitigate financial crime risks.Collaborate with global teams to ensure compliance with regulatory requirements.Conduct regular monitoring and...

About UsWe are a leading execution broker with a global presence across key financial hubs.Our Values:Innovative solutions.Client-focused approach.Culture of excellence.Why Join Us:Opportunity to work with a global team.Chance to develop your career in a dynamic environment.Competitive compensation package.

About BioCatchBioCatch is a pioneering startup that has reached the next level of business growth. As leaders in our industry, we are known for our innovative approach to combating fraud and financial crime by leveraging the power of behavior. Our proprietary technology analyzes physical and cognitive digital behavior to distinguish between genuine users and...

We are Rapyd, a global fintech company that is revolutionizing the way businesses interact with customers. As a Transaction Monitoring Investigator, you will play a critical role in ensuring the integrity of our financial systems.About the RoleIn this position, you will be responsible for analyzing transaction data and identifying potential risks and...

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...

About the Role:This exciting opportunity is for a Financial Markets Specialist to work with FAB's Global Markets Sales team. The incumbent will be responsible for delivering agreed sales and revenue targets across the region, identifying and cultivating cross-sell opportunities, and building long-term relationships with clients.The successful candidate will...

Company DescriptionTitan Financial Brokers is a consultancy and sales agency operating in the domains of retail banking product third party sales, business banking solutions, and mortgage consultancy in the UAE. Partnered with banks and institutions within the UAE and the UK market, we offer a range of financial solutions for residents, non-residents,...