Senior Sales Consultant Financial Crime Prevention

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...

The OpportunityThis is a unique opportunity for a seasoned compliance professional to join our client's team in Abu Dhabi and shape the firm's compliance strategy, manage regulatory relationships, and lead financial crime risk management efforts.Responsibilities:Compliance Strategy: Develop and maintain a comprehensive compliance framework, ensuring all...

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...

Job Description:We are looking for a highly skilled and experienced Forensic Investigator - Financial Crimes to join our team at ACCA Careers. As a Forensic Investigator - Financial Crimes, you will be responsible for conducting forensic investigations into financial crimes cases and providing expert testimony in court proceedings.Key...

ABOUT BIOCATCH: BioCatch is a successful startup expanding into the next level of business growth. We are leaders in our industry through an innovative approach to combatting fraud and financial crime by unlocking the power of behaviour. The market leader in behavioural intelligence, BioCatch's proprietary technology analyzes physical and cognitive digital...

ABOUT BIOCATCH:BioCatch is a successful startup expanding into the next level of business growth. We are leaders in our industry through an innovative approach to combatting fraud and financial crime by unlocking the power of behaviour. The market leader in behavioural intelligence, BioCatch's proprietary technology analyzes physical and cognitive digital...

ABOUT BIOCATCH: BioCatch is a successful startup expanding into the next level of business growth. We are leaders in our industry through an innovative approach to combatting fraud and financial crime by unlocking the power of behaviour. The market leader in behavioural intelligence, BioCatch's proprietary technology analyzes physical and cognitive...

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:1. 100% bilingual; must have a civil law background.2. Strong interpersonal and communication skills, including oral...

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...

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 and...

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...

BioCatch, a global leader in behavioral intelligence, seeks a highly skilled Pre-Sales Consultant to join its UAE-based Sales organization. As a key member of this team, you will be instrumental in driving revenue growth by identifying customer pain points, ensuring product fit, and proposing tailored solutions that meet their specific needs.This exciting...

Financial Consultants Group "FCG" is a fast-growing financial consulting firm in the UAE with over 20 years of professional experience in finance and consulting services. FCG serves a wide client base ranging from large corporates to small entrepreneurs, offering high-quality services tailored to each client's requirements.Role DescriptionThis is a contract...

Established in 2010, BioCatch is a pioneering company that has revolutionized the fight against fraud and financial crime through its innovative use of behavioral intelligence. As a leader in this field, we have developed cutting-edge technology that analyzes digital behavior to detect high-risk activity and improve customer experience.Our team consists of...

Established in the UAE with over 20 years of experience, Financial Consultants Group FCG is a leading provider of high-quality financial consulting services to clients across various industries.This is a contract role for a Senior Financial Accountant based in Dubai. As part of our team, you will be responsible for preparing financial statements, conducting...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto...

A prestigious wealth management firm is seeking highly motivated and goal-oriented individuals to join their team as senior financial consultants. This role will provide you with an exceptional opportunity to enhance your career experience and develop personal and business equity in one of the world's most dynamic economies.The firm is committed to quality...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access...

Role OverviewThis is an exciting opportunity for a seasoned compliance professional to join our client's team in Abu Dhabi. As a Compliance Officer & MLRO, you will play a pivotal role in shaping the firm's compliance strategy, managing regulatory relationships, and leading financial crime risk management efforts.Responsibilities:Regulatory Compliance:...

BioCatch, a leading provider of behavioral intelligence solutions, is seeking an exceptional Pre-Sales Consultant to join its vibrant Sales organization based in the UAE. As a key member of this team, you will play a critical role in identifying customer pain points, ensuring product fit, and proposing tailored solutions that meet their specific needs.This...