Financial Crime Manager

About UsWe are a leading crypto exchange, developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). We are safe and reliable, backed by our Proof of Reserves.Our CultureWe believe in We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and...

At OKX, we strive to revolutionize the future with crypto, empowering individuals worldwide to unlock their potential.We are a leading crypto exchange, committed to giving millions access to innovative trading platforms and decentralized applications. Our trusted brand has earned the trust of hundreds of large institutions seeking seamless access to global...

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,...

Job DescriptionThe Senior Audit Manager, FinCrime will be responsible for managing the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.

Job Description: We are seeking an experienced Financial Crime Compliance Specialist to support our efforts in preventing financial crimes. The successful candidate will be responsible for analyzing transactions, assessing potential risks, and drafting high-quality Suspicious Activity Reports (SARs) to ensure compliance with regulatory requirements.Main...

Job SummaryPB Fintech FZ LLC is seeking a highly skilled Financial Crime Prevention Analyst to join our team. This role will be responsible for analyzing and mitigating potential financial crimes, ensuring compliance with regulatory requirements.Key ResponsibilitiesAnalyze and identify potential financial crimes, developing effective prevention...

ResponsibilitiesDevelop and implement the annual audit plan for financial crimes, ensuring alignment with the organization's strategic goals and regulatory requirements.Lead end-to-end audits covering AML/CTF, sanctions compliance, fraud detection, and other financial crime programs.Foster and contribute to a culture of collaboration, excellence, and...

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...

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,...

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...

Risk Management AnalystCAPITEX seeks a highly skilled Risk Management Analyst to join its team. As a Risk Management Analyst, you will be responsible for managing the bank's transaction monitoring system, ensuring it remains effective in detecting financial crime risks.This is an exciting opportunity to leverage your analytical skills and experience in risk...

Entry-Level Position: Associate ConsultantJoin Grant Thornton International Ltd in the UAE as an Associate Consultant. You'll be part of our Regulatory & Financial Crime Compliance Advisory Service Line, collaborating with experts in Business Risk Services, Forensics, and Business Consulting.About the RoleThis entry-level position involves supporting senior...

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...

SolveCube Pte. Ltd. is seeking a highly skilled AML/CFT Officer to join our client, a leading Bank in the United Arab Emirates.The successful candidate will be responsible for conducting a first-level review of alerts triggered as suspicious or unusual by the AML transaction monitoring system.About the RoleThe ideal candidate will have a strong understanding...

We are looking for a Financial Crimes Compliance Officer to join our team at Oak HC/FT. As a Money Laundering Reporting Officer, you will be responsible for ensuring our company's compliance with anti-money laundering regulations and implementing measures to prevent financial crimes.About the JobYou will provide expert advice on the regulatory implications...

Job OverviewCrypto.com is now expanding its regional team and looking for a Financial Crime Analyst to support the company's AML/CFT operational compliance obligations. The successful candidate will be responsible for conducting investigations, reviewing cases, and ensuring that all policies and procedures are up-to-date.The ideal candidate will have at...

As a leading crypto exchange, OKX strives to empower individuals worldwide to unlock their potential through innovative trading platforms and decentralized applications. Our trusted brand has earned the trust of hundreds of large institutions seeking seamless access to global markets.About the RoleThe Senior Audit Manager, FinCrime Dubai will oversee the...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. 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, the...

About CAPITEXCAPITEX is a pioneering company that specializes in delivering cutting-edge financial crime compliance solutions. With a strong presence in London and Dubai, we have established ourselves as a trusted partner for organizations seeking expert advice and support in financial crime compliance.Our VisionAt CAPITEX, we are committed to helping...

Financial Manager (banks and developers) Job Opportuniyu: Financial Management SpecialistAbout the Company: Realiste AI is a pioneering force in the real estate investment sector, boasting a unique global position. Our revolutionary product fuels our rapid expansion, likening us to the "Google of real estate investments."The Realiste platform facilitates...