Financial Crime Detection Manager

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'...

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...

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...

Job Summary:The Financial Crime Analyst role at Wio Group involves investigating escalated alerts related to sanctions, adverse media, and PEP matches. This position requires a strong analytical mindset, excellent communication skills, and the ability to work effectively in a cross-functional team environment.Responsibilities:Alert Investigation: Investigate...

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...

Financial Crime Detection ManagerWe are seeking an experienced Financial Crime Detection Manager to lead our efforts in preventing financial crime at Generative Futures. This is a challenging and rewarding role that requires strong analytical skills and the ability to work effectively in a fast-paced environment.Responsibilities:Fraud Analytics: Develop and...

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...

Are you an expert in fraud detection, rule-writing, and system optimization? A leading bank in the UAE is looking for a Fraud Analytics Lead to drive its fraud prevention strategy and safeguard customers from financial crime.Key Responsibilities:Develop, implement, and optimize fraud detection rules to prevent unauthorized transactions.Analyze fraud trends...

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...

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...

Job DescriptionWe are seeking a Senior Fraud Prevention Specialist to join our team at Generative Futures. This role will involve driving the fraud prevention strategy and safeguarding customers from financial crime.Key ResponsibilitiesDevelop, implement, and optimize fraud detection rules to prevent unauthorized transactions.Analyze fraud trends and...

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...

About the CompanyWe are a leading provider of Anti Financial Crime solutions to customers in the financial services sector. Our mission is to provide innovative solutions to address the complex challenges faced by our customers.Key Responsibilities:New Business Development: Engage with prospective clients, identify their needs, and position our portfolio as...

About the PositionWe are looking for a highly skilled Threat Detection Expert to join our team at ADIB - Abu Dhabi Islamic Bank. As a key member of our cybersecurity operations, you will be responsible for detecting and analyzing potential security threats.ResponsibilitiesManage the activities and teams related to threat identification, collection, analysis,...

Job OverviewComaea Consulting is seeking a skilled Cybersecurity Specialist to join our team in Abu Dhabi, UAE. This role will be responsible for deploying, configuring, and maintaining Network Detection and Response (NDR) solutions, particularly ExtraHop, to detect, investigate, and respond to security threats and anomalies across the organization's network...

The Abu Dhabi Insurance Brokers LLC is seeking a skilled Internal Risk Management Specialist to join our team. As an Internal Risk Management Specialist, you will be responsible for evaluating and improving the effectiveness of risk management, control, and governance processes within the organization.Key Responsibilities:Evaluate the effectiveness of...

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...

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),...