Financial Crimes 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...

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 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,...

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...

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...

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...

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...

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...

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...

About the RoleWe are looking for a talented Financial Data Analyst to join our team in Dubai. In this role, you will be responsible for creating custom track records, refreshing them as needed, and conducting ad-hoc analysis using internal and external databases.The successful candidate will have excellent quantitative, written, verbal, and interpersonal...

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...

Job Title: Financial AnalystAbout Gautam General Trading LLC:We are a leading trading company looking for an experienced Financial Analyst to join our team. The ideal candidate will have strong accounting skills, excellent analytical abilities, and the ability to work in a fast-paced environment.The successful candidate will be responsible for recording...

Job DescriptionWe are seeking a highly motivated and detail-oriented Financial Analyst to join our team at TOTAL Deutschland GmbH. As a Financial Analyst, you will be responsible for analyzing financial data, preparing reports, and providing insights to support business decisions.The ideal candidate will have a strong understanding of financial concepts,...

Financial Reporting Analyst - Dubai:The Financial Reporting Analyst is responsible for the preparation and analysis of financial reports, ensuring accuracy, compliance with regulatory requirements, and providing valuable insights to support decision-making within the organization. This role involves working with financial data, generating reports, and...

Financial Analyst / Finance Manager (FINTECH)Location: Dubai Headquarters (with travel across Sub-Saharan Africa)Salary: Up to 30,000 USD per monthCompany Overview:We are a fast-growing fintech (lending & payments) business with operating subsidiaries across multiple countries in Sub-Saharan Africa. Our mission is to provide responsible and innovative...

Logistics Financial Analyst Job SummaryNoorka Logistics LLC is a leading logistics company seeking a talented Logistics Financial Analyst to support our finance team with financial analysis, budgeting, and forecasting. The ideal candidate will have strong analytical skills and experience in financial analysis, budgeting, and forecasting.Key...