Senior AML Analyst

Lead and oversee T24 core banking system implementations, upgrades, and customizations.Design and develop solutions integrating T24 with AML compliance systems.Provide technical guidance on T24 modules, including AA, FT, and Securities.Optimize T24 performance, ensuring scalability and regulatory compliance.Collaborate with business and compliance teams to...

**Technical Requirements:**Job DescriptionWe are seeking an AML Compliance Solutions Developer to join our team at Unison Consulting.In this role, you will design and develop solutions integrating T24 with AML compliance systems, optimize T24 performance, and troubleshoot complex issues related to T24 and AML integration.Main Responsibilities:Develop and...

SaaS RegTech Analyst & Whitepaper Writer (Product & Technology Marketing)Join to apply for theSaaS RegTech Analyst & Whitepaper Writer (Product & Technology Marketing)role atProgrammers Force.Programmers Force is a leadingB2B SaaS development powerhouse, specializing in cutting-edgeRegTech, FinTech, and AI-driven compliance solutions. As astrategic...

About the Company: We are hiring for a leading consulting firm specializing in legal and compliance advisory within the web 3 sectors. They are at the forefront of addressing complex legal and regulatory challenges, particularly in the rapidly evolving Web 3 and cryptocurrency space. We are seeking a talented and motivated individual to join their team as a...

Job DescriptionDescriptioneToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users...

Bachelor of Business Administration (Management)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionDescriptionWe are seeking a diligent and experienced Financial Crime Analyst to join our team and help us ensure the accuracy and effectiveness of our KYC processes, financial crime reporting, processes, and documentation within the organization. You...

We are seeking a highly experienced and skilled professional to join our team as a FINANCIAL CRIME RISK ANALYST. The successful candidate will play a key role in analyzing and assessing financial crime risks associated with corporate banking clients.The ideal candidate will have a strong background in risk management, with a focus on AML/CFT. They will be...

DescriptioneToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other...

Financial Crime Analyst Job Description">We are seeking an experienced Financial Crime Analyst to join our team at eToro (Europe) Ltd.The successful candidate will be responsible for ensuring the accuracy and effectiveness of our KYC processes, financial crime reporting, and documentation within the organization.This includes conducting regular quality...

Bachelor of Business Administration (Management)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionDescriptionWe are seeking a diligent and experienced Financial Crime Analyst to join our team and help us ensure the accuracy and effectiveness of our KYC processes, financial crime reporting, processes, and documentation within the organization. You...

Bachelor of Business Administration (Management)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionDescriptionWe are seeking a diligent and experienced Financial Crime Analyst to join our team and help us ensure the accuracy and effectiveness of our KYC processes, financial crime reporting, processes, and documentation within the organization. You...

Are you looking for a challenging role that utilizes your financial expertise? We have an exciting opportunity for a Senior Financial Analyst to join our team at MPH Consulting Services.About the RoleThis is a key position within our organization, responsible for providing financial guidance and analysis to support business decisions.Key...

Job openings for financial analyst in united arab emiratesJob Title:Senior Finance Analyst (Semi-Government) - SharjahJob Description:As a Senior Finance Analyst in a semi-government organization based in Sharjah, you will be responsible for overseeing and managing various financial activities to ensure efficient and effective financial operations. You will...

Job Overview:The Data Analysis & Reporting Senior Analyst is responsible for supporting the AVP Data Analysis & Reporting and the Head of Business Governance in fulfilling the data analysis and reporting needs of all Consumer Banking Groups entities. This role also focuses on ad hoc requirements, deep dive analytics, and special business intelligence...

Job SummaryWe are seeking a highly skilled Senior Market Analyst to join our team in Dubai. As a key member of our research department, you will be responsible for creating essential reports that offer insights and direction for the broader system.

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...

**Job Overview**We are seeking a highly skilled Senior Data Analyst to join our Digital & eCommerce team at Etihad Airways. As a key member of our analytics team, you will play a crucial role in helping us answer high-value analytical problem statements.

CPX Abu Dhabi Emirate, United Arab EmiratesThe Cyber Threat Intelligence Analyst is an integral part of the Threat Intelligence Center. The primary function of the role is to analyze a variety of information and intelligence relevant to the cyber threats facing the systems, assets, and resources critical to the nation and develop relevant research studies...

**About the Role:**Job DescriptionWe are looking for a Senior T24 Technical Lead to join our team at Unison Consulting.In this role, you will lead and oversee T24 core banking system implementations, upgrades, and customizations, as well as design and develop solutions integrating T24 with AML compliance systems.Main Responsibilities:Lead a team of...