AML Investigation Expert

At Bayzat, we are on a mission to make a world-class employee experience accessible to every company. Our team is dedicated to creating an inclusive and collaborative working environment where everyone's background and ideas count.We are looking for an AML Compliance Expert to join our team. As a key member of our compliance department, you will play a...

We are looking for a highly skilled AML / CTF Expert to join our team at Dubai Integrated Economic Zones Authority. In this role, you will be responsible for implementing and managing effective enforcement measures that are proportionate and dissuasive in nature.Key responsibilities include:Conducting thorough Risk Based Approach evaluations to ensure...

Job SummaryWe are seeking a highly skilled Senior AML Specialist to join our team. As a key member of our compliance department, you will be responsible for implementing and maintaining effective Anti-Money Laundering (AML) frameworks, procedures, and policies.About UsBAYZAT is one of the leading employee benefits SaaS platforms in the MENA region. We are...

Opening We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. ...

Annual Benefits: Air Ticket, Medical Insurance, Paid Leaves, Visa Vacancy 1 Vacancy Job Description Review and approve client due diligence and documentation. Monitor and enhance AML/CFT programs, addressing deficiencies. Investigate and report suspicious transactions promptly. Develop and deliver AML/CTF training for staff. Desired Candidate Profile...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...

About UsMAJID AL FUTTAIM is a leading international retail company that operates across multiple sectors. We are committed to delivering exceptional customer service and creating a positive work environment for our employees.The role of Investigations Expert is a critical position within our organization, requiring a high level of expertise and attention to...

AML Subject Matter ExpertCAPITEX requires an experienced AML Subject Matter Expert to manage its transaction monitoring system. In this role, you will be responsible for implementing and optimizing the system to ensure it effectively detects and prevents financial crime.You will work closely with internal stakeholders to develop and implement data-driven...

Role SummaryThe AML Compliance Expert - SAS Module Lead is responsible for leading the implementation and management of SAS AML compliance modules. This includes ensuring compliance with anti-money laundering regulations and guidelines, collaborating with cross-functional teams to integrate SAS AML solutions with existing systems and applications, and...

The CompanyVEON is a Nasdaq-listed global digital operator that serves nearly 160m customers with connectivity a total base of 110 million monthly active users with digital services in some of the world's most exciting frontier markets. Operating across six countries that are home to nearly 520 million people, in other words more than 7% of the world's...

We are Rapyd, a global fintech company that is revolutionizing the way businesses interact with customers. As a Transaction Monitoring Investigator, you will play a critical role in ensuring the integrity of our financial systems.About the RoleIn this position, you will be responsible for analyzing transaction data and identifying potential risks and...

Job DescriptionWe are seeking a highly skilled Financial Crime Analyst to join our team in the UAE. The successful candidate will be responsible for supporting the company's AML/CFT operational compliance obligations, conducting investigations, and reviewing cases.The ideal candidate will have experience in AML/CFT law and regulation, including international...

Roles and responsibilities We are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance department in ensuring that...

Roles and responsibilities We are currently seeking a Junior AMLAnalyst to join our Insurance Division. The Junior Anti MoneyLaundering Analyst is an entry level role responsible for assistingcompliance department in establishing, implementing internalprocedures to prevent money laundering and to support the AMLcompliance department in ensuring that there...

Job OverviewXiaomi Technology is seeking a skilled professional to join our team as an Audit and Investigation Lead. This role will play a crucial part in ensuring the company's operations are conducted in accordance with regulatory requirements.About the RoleLead and coordinate audits and investigations, identifying potential risks and areas for...

About the RoleCrypto.com is seeking a skilled Financial Crime Analyst to join its team in the UAE. The successful candidate will be responsible for supporting the company's AML/CFT operational compliance obligations, conducting investigations, and reviewing cases.The ideal candidate will have experience in AML/CFT law and regulation, including international...

XAD Technologies LTD seeks a Card Fraud Security Expert to safeguard its assets and reputation by investigating and resolving card fraudulent activities. As a key member of our Compliance & Risk management team, you will investigate matters identified from our card fraud management systems, proactive assessments, or through external events.Key...

About XAD TechnologiesXAD Technologies is a leading provider of innovative solutions for the financial industry.Job DescriptionThe Role: As a Card Fraud Specialist, you will play a critical role in safeguarding our company's assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk...

JobDescriptionThe QualityInvestigator will conduct detailed and timely investigations,develop collaborative relationships with operational leadership andstaff across Business Units, and liaise with Qualityrepresentatives to facilitate investigations. The role involvesusing continuous improvement techniques to identify root causes andimplementing appropriate...

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Summarize, in writing, clear and concise...