Anti-Money Laundering Deputy

Responsibilities and DutiesThis role is critical to ensuring the integrity of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and risk management measures.Main ResponsibilitiesDevelop and implement a comprehensive financial crime prevention strategy aligned with regulatory objectives and...

Role SummaryKey ResponsibilitiesDevelop and implement a comprehensive financial crime prevention strategy aligned with regulatory objectives and priorities.Establish policies, procedures, and controls to prevent money laundering, fraud, and other financial crimes.Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF)...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products including spending, saving, investing, exchanging, travelling, and more help our 50+ million customers get more from their money every day.As we continue our...

Farnek is seeking an experienced Compliance Officer / Money Laundering Reporting Officer (CO / MLRO) to join our team. This role is critical in ensuring our client's adherence to regulatory standards within the Abu Dhabi Global Market (ADGM), particularly focusing on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The ideal candidate will...

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...

Role DescriptionThis position involves developing and implementing effective anti-money laundering (AML), counter-terrorist financing (CTF), and risk management strategies across the gaming sector.As Vice President, Financial Crime Prevention, you will work closely with the team to establish policies, procedures, and controls to prevent money laundering,...

Company Overview: Dicetek LLC is a leading organization in the industry, committed to excellence and innovation. We strive to create a work environment that fosters growth, teamwork, and professionalism.Job Description:Conduct Due Diligence: Perform due diligence for high-risk onboarding and name screening.Complete KYC Refresh: Complete KYC refresh for...

About the RoleAs a Compliance Associate at Apex Group Ltd, you will play a vital role in ensuring the company's compliance with anti-money laundering laws and regulations.The ideal candidate will have experience in risk management, regulatory reporting, and financial crime prevention. You will be responsible for maintaining relevant systems, controls, and...

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...

About the CompanyGeneral Commercial Gaming Regulatory AuthorityThe General Commercial Gaming Regulatory Authority (GCGRA) is the federal executive agency responsible for regulating and overseeing commercial gaming in the United Arab Emirates. Our mission is to drive sustainable growth by cultivating world-class commercial gaming operations and implementing...

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...

Job OverviewThis role is focused on safeguarding the integrity of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and risk management measures.ResponsibilitiesDevelop and implement a comprehensive financial crime prevention strategy aligned with regulatory objectives and priorities.Establish policies,...

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...

United Arab EmiratesJob 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...

Job DescriptionThis Compliance Associate position involves providing guidance and assistance on compliance-related matters, reviewing client onboardings including KYC, CDD, and risk assessments, and supporting regulatory communications.Responsibilities include preparing documentation for regulatory filings, assisting with timely submissions, and maintaining...

Job DescriptionAbout the RoleWe are seeking an experienced Financial Crime Prevention Specialist to join our team at the General Commercial Gaming Regulatory Authority (GCGRA). In this role, you will play a critical part in safeguarding the integrity of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF),...

We are seeking a highly skilled Sr. Developer Compliance Systems to join our team at Cognizant. In this role, you will be responsible for designing, developing, and integrating Compliance Systems with various banking applications and solutions.The ideal candidate will have a strong background in software development and experience with Compliance Systems...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Strong functional and technical knowledge in Compliance Systems (Fircosoft/SAS AML/ Pelican TBAML).Minimum 5 years of working experience in AML/TBAML projects.Must have experience in implementing and integrating Compliance Systems with a variety of banking applications and solutions.Knowledge on AWS/Azure is an added advantage.Working experience in Linux...

About the RoleThe General Commercial Gaming Regulatory Authority (GCGRA) seeks a seasoned professional to lead its financial crime prevention efforts in the gaming industry.As Vice President, Financial Crime Prevention, you will be responsible for implementing and managing effective anti-money laundering (AML), counter-terrorist financing (CTF), and risk...