Financial Crime Compliance Director

Citi, a leading global bank, seeks a highly skilled Financial Crimes Compliance Specialist to join its team in the UAE. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of anti-money laundering (AML) policies and procedures across the region.Develop and refine best-in-class AML Compliance policies...

Financial Crime Analyst Job Description:We are seeking a highly skilled Financial Crime Analyst to join our team at Dicetek LLC. About the Role:The successful candidate will be responsible for ensuring the effective implementation of our KYC and AML policies. Key Responsibilities:Minimum Qualification:Bachelor's degree or higher in Management, Banking,...

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...

We are currently looking for a Financial Crime Manager to join our team at VAM Systems in the UAE. As a key member of our fraud prevention unit, you will be responsible for leading and managing our fraud risk management/investigations efforts.Key Responsibilities:Develop and implement effective fraud prevention strategiesLead and manage a team of...

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...

Job Title: Compliance DirectorWe are seeking an experienced Compliance Director to oversee and manage all compliance activities, ensuring they align with country laws and regulations.Stay updated on industry-relevant laws and regulationsCommunicate regulatory requirements internallyMaintain licensing and registration complianceDevelop and implement...

As an Anti Money Laundering Officer at Citigroup, Inc., you'll play a critical role in protecting our organization from financial crime and ensuring compliance with relevant regulations.About the JobThis is a challenging and rewarding role that requires a strong understanding of AML risk, including higher-risk geographies, industries, and products.You'll...

Crypto.com is a leading cryptocurrency platform that serves over 80 million customers worldwide. As a Financial Crimes Analyst, you will play a crucial role in ensuring the company's compliance with local laws and regulations in the UAE.The ideal candidate will have at least 2 years of experience in regulatory reporting, audits, and risk assessments. Strong...

Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an international network of 16 offices. Job...

Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an international network of 16 offices. Job...

About YouTo be successful in this role, you will need to have 5 years of pre-sales consulting experience in the fraud, financial crime, or related technology space working with top-tier banks or 5+ years' experience working at a senior level in a fraud management position at a large bank.You will also require English fluency, current residence in the UAE,...

BioCatch is a pioneer in the field of behavioral intelligence, providing innovative solutions to combat fraud and financial crime. As a Pre-Sales Consultant, you will be part of a dynamic Sales organization based in the UAE, working closely with cross-functional teams to deliver revenue growth by owning the value sell and technical win.Responsibilities...

KeyResponsibilities:Actas the primary contact for regulatory bodies ensuring fullcompliance with UAE regulatory requirements including thosemandated by the Securities and Commodities Authority(SCA). Develop implement and monitorcompliance policies and procedures in line with UAE Financial Rulesand Regulations. Oversee AntiMoney Laundering(AML) and...

KeyResponsibilities:Actas the primary contact for regulatory bodies ensuring fullcompliance with UAE regulatory requirements including thosemandated by the Securities and Commodities Authority(SCA). Develop implement and monitorcompliance policies and procedures in line with UAE Financial Rulesand Regulations. Oversee AntiMoney Laundering(AML) and...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.Crypto.com is now live in the UAE having secured its VASP Licence from VARA. We are now expanding our regional team and are looking for Financial Crime Analysts. Reporting to the Financial Crime Manager,...

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...

About the RoleThis is an exciting opportunity to join Crypto.com's Local Programs and Regulatory Compliance team as a Financial Crimes Analyst. You will work closely with the Financial Crime Manager to support Crypto.com's AML/CFT operational compliance obligations, conduct investigations, and use onchain tools to support reviews.The ideal candidate will...

Compliance Officer (FX Industry & SCA Accreditation Preferred) – Dubai, UAE We are recruiting on behalf of a multinational FX brokerage firm seeking an experienced Compliance Officer to join its regulatory and risk management team in Dubai. The ideal candidate will have a minimum of three years of compliance experience in the FX industry , with a strong...

Financial Operations Director OpportunityThe RAK Free Trade Zone is looking for a talented Financial Operations Director to oversee our financial operations. This is a key role that requires strong leadership and strategic thinking.Your Responsibilities:Developing and implementing effective financial strategies.Providing guidance on financial management and...

Assistant Vice President – Compliance Advisory & Governance Job Title: Assistant Vice President – Compliance Advisory & Governance Location: Dubai Summary: We are seeking a highly skilled Assistant Vice President – Compliance Advisory & Governance professional to provide strategic compliance advisory support, oversee governance frameworks,...