Financial Crime Analyst

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...

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...

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...

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...

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...

About the Role:We are seeking an experienced Financial Crime Compliance Director to join our team at SolveCube Pte. Ltd. In this role, you will be responsible for leading the development and implementation of financial crime compliance strategies.Key Responsibilities:Develop and implement financial crime compliance strategies to mitigate risk and ensure...

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...

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...

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...

Tbwa Chiat/Day Inc is a leading provider of financial technology solutions dedicated to empowering clients to trade the world in the palm of their hands. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets.We're seeking a highly skilled Fraud Analyst to join our team in Dubai. This critical...

Why Choose CAPITEX?As a leading provider of financial crime compliance solutions, CAPITEX offers a unique combination of challenge, reward, and opportunities for growth. Our team of experts is passionate about delivering exceptional results, and we are committed to creating a collaborative and supportive work environment that fosters innovation and...

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...

About the Role: As a Transaction Monitoring Analyst, you will play a critical role in identifying and investigating suspicious activities. Your expertise will help us prevent financial crimes and maintain a strong reputation in the industry. The ideal candidate will have a solid understanding of financial regulations and risk management frameworks.Duties and...

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,...

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...

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...

Job Title: Financial AnalystAbout Gautam General Trading LLC:We are a leading trading company looking for an experienced Financial Analyst to join our team. The ideal candidate will have strong accounting skills, excellent analytical abilities, and the ability to work in a fast-paced environment.The successful candidate will be responsible for recording...

Job DescriptionWe are seeking a highly motivated and detail-oriented Financial Analyst to join our team at TOTAL Deutschland GmbH. As a Financial Analyst, you will be responsible for analyzing financial data, preparing reports, and providing insights to support business decisions.The ideal candidate will have a strong understanding of financial concepts,...

As a Financial Analyst at Al Futtaim Group, you will be responsible for ensuring compliance with company policies and procedures with major emphasis on cash control, sales accounting processes and approvals, Credit Request Reviews and Accounts Receivable follow up, General Ledger Reconciliations, Vendor reconciliation, and Payments. This role involves...

Financial Reporting Analyst - Dubai: The Financial Reporting Analyst is responsible for the preparation and analysis of financial reports, ensuring accuracy, compliance with regulatory requirements, and providing valuable insights to support decision-making within the organization. This role involves working with financial data, generating reports, and...