Financial Crime Analyst

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...

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'...

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...

About YouWe are looking for a highly skilled and motivated individual to join our team as a Financial Crime Analyst.The successful candidate will have a strong background in financial crime compliance, excellent analytical skills, and the ability to work effectively in a dynamic environment.The role requires a high level of attention to detail, excellent...

Mid-Senior Level PositionWe are seeking a Mid-Senior Level Financial Crime Detection Manager to join our team at Generative Futures. This role involves leading the development and implementation of advanced fraud analytics techniques to identify potential financial crimes.Key ResponsibilitiesFraud Rule Development: Create and maintain accurate and efficient...

Job OverviewGaming Industry RegulationsThe General Commercial Gaming Regulatory Authority (GCGRA) is the federal executive agency responsible for regulating and overseeing commercial gaming in the United Arab Emirates. As a Financial Crime Prevention Specialist, you will work closely with our team to ensure compliance with anti-money laundering (AML) and...

Responsibilities and RequirementsThis Compliance Associate position requires a high level of expertise in risk management, regulatory reporting, and financial crime prevention.The ideal candidate will have experience in managing compliance programs, conducting risk assessments, and implementing effective controls to prevent financial crimes.Excellent...

Job DescriptionWe are seeking a diligent and experienced Financial Crime Analyst to join our team and help ensure the accuracy and effectiveness of our KYC processes, financial crime reporting, processes, and documentation within the organization.You will work closely with the Financial Crime team to ensure customer onboarding, due diligence, and ongoing...

Job DescriptionAs the VP, Financial Crime Prevention in GCGRA, your primary responsibility is to oversee and manage all aspects of financial crime prevention within the gaming industry. You will play a critical role in safeguarding the integrity of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and...

Financial Analyst Vacancy in Abu-Dhabi, UAEWe are looking for a Financial Analyst to join our team in Abu-Dhabi. The successful candidate will be responsible for providing financial analysis, budgeting, forecasting, and reporting that supports the company's strategic goals. The position offers a competitive salary of 1300. We are ready to consider foreign...

Financial Analyst Vacancy in Abu-Dhabi, UAEWe are looking for a Financial Analyst to join our team in Abu-Dhabi. The successful candidate will be responsible for providing financial analysis, budgeting, forecasting, and reporting that supports the company's strategic goals. The position offers a competitive salary of 1300. We are ready to consider foreign...

Get AI-powered advice on this job and more exclusive features. Trifecta Advisory Group is a consultancy firm proudly based in the Abu Dhabi Global Market. Rooted in excellence and collaboration, Trifecta provides meticulous guidance and effective solutions, empowering entities to navigate ADGM, DIFC, VARA, and Onshore regulatory frameworks seamlessly. As...

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...

Head of Investigations - Financial Regulation Job SummaryWe are seeking a highly experienced Head of Investigations - Financial Regulation to join our team in Abu Dhabi Global Market (ADGM). The successful candidate will be responsible for leading and managing investigations into financial crimes, as well as developing and implementing effective strategies...

About the RoleWe are seeking a highly motivated and analytical professional to join our dynamic team as a Financial Analyst. This role offers a unique opportunity to leverage cutting-edge machine learning technology to drive investment decisions.As a Financial Analyst at LIQUiDITY, you will be an integral part of the global credit team, actively contributing...

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 DescriptionWe are seeking a highly motivated and detail-oriented Financial Integrity Officer to join our team at the UAE Accountability Authority. In this critical role, you will be responsible for ensuring the integrity and accuracy of financial information across the organization.Main Responsibilities:Review and analyze financial data and transactions...

The Financial Analyst is responsible for assisting FH Capital Management to execute financial advisory mandates; including private placements, mergers & acquisitions, equity and debt raising, valuation, feasibility studies, and other corporate finance transactions.Major ResponsibilitiesDevelop financial models, LBO models, feasibility studies, analyze...

UMATR Abu Dhabi Emirate, United Arab EmiratesDelivery Consultant at UMATR | Because you matterLocation: Onsite in Abu Dhabi, UAEEmployment Type: Full-TimeA leading global financial firm specialising in technology-driven asset management is seeking a Financial Analyst to join its dynamic team. With a strong presence across North America, Asia-Pacific, Europe,...

Required Skills and QualificationsiTech Engineering Consultancy is seeking a highly skilled Business Financial Analyst to join our finance team. The successful candidate will be responsible for analyzing financial data and providing insights to inform business decisions.The ideal candidate will possess a bachelor's degree or higher in accounting, finance, or...