Financial Crime Risk 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'...

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...

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...

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 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...

Key ResponsibilitiesSubject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirementsManage committee meeting agendas, notes, submissions and action plansThis team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management...

Job Responsibilities Identify, evaluate, and analyse market and liquidity risks specific to Lulu group's portfolio and facilitate updates to the Enterprise Risk framework. Conduct thorough assessments of potential risks, considering market volatility, liquidity constraints, solvency ratios and related party exposures. Monitor and report retail market...

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...

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...

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...

Job SummaryWe are seeking a skilled Enterprise Risk Manager to drive the effective development and implementation of a comprehensive and integrated enterprise risk management framework.Key ResponsibilitiesDevelop and implement a comprehensive enterprise risk management framework, including risk identification, assessment, monitoring, and mitigation.Provide...

At First Abu Dhabi Bank, we are looking for a skilled professional to join our team as a CORPORATE BANKING RISK MANAGER. The successful candidate will play a critical role in ensuring the effective management of financial crime risks associated with corporate banking clients.The ideal candidate will have a strong background in risk management, with a focus...

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...

About the JobWe are seeking an experienced Financial Markets Analyst to join our team at Adcg. In this role, you will play a critical part in supporting our Portfolio Managers and Head of Capital Markets in making informed investment decisions.Your primary responsibility will be to analyze financial markets, including equity valuations, risk management, and...

Bachelor of Business Administration (Management)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionRole & ResponsibilitiesFacilitate risk management activities across Lulu group and work with respective functions and departments to identify strategic and department risks, facilitate the prioritization of risks and develop effective risk...