Anti-Money Laundering Specialist

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)...

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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...

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...

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...

Job DescriptionWe are seeking a seasoned Compliance Officer to join our team. As a key member of our organization, you will be responsible for developing, assessing, and updating compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices.Key Responsibilities:Develop and implement...

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),...

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,...

Job DescriptionAs a Financial Crime Analyst at eToro, you will play a critical role in ensuring the accuracy and effectiveness of our Know-Your-Customer (KYC) processes, financial crime reporting, and documentation within the organization.You will work closely with the Financial Crime team to ensure that customer onboarding, due diligence, and ongoing...

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 Summary: We are seeking a highly experienced Anti-Money Laundering Specialist to join our team. The ideal candidate will have a strong background in AML/KYC regulations and procedures and be able to perform due diligence for high-risk onboarding and name screening.Key Responsibilities:Conduct Due Diligence: Perform due diligence for high-risk onboarding...

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 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...

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...

Roles & ResponsibilitiesWe are seeking anexperienced AML KYC Consultant at the Assistant Manager level tojoin our dynamic team. This role is integral to ensuring ouradherence to Anti-Money Laundering (AML) and Know Your Customer(KYC) regulations.The AML KYC Consultant (Assistant Manager) willsupport the development, implementation, and management of AML...

About the RoleThe successful candidate will be responsible for contributing to the development and implementation of anti-corruption policies, procedures, and controls. Key responsibilities include gathering and updating subject entity data, conducting legal research, and assisting in the preparation of SOPs.

Overview: At Dicetek LLC, we are seeking an experienced Banking Compliance Expert to join our team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and procedures.Responsibilities:Perform Due Diligence: Conduct due diligence for high-risk onboarding and name screening.KYC Refresh:...