Financial Crime Prevention Specialist

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...

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...

Role OverviewThe Financial Crime Prevention Officer is a key role within our organization, responsible for preventing financial crimes and ensuring compliance with sanctions regulations.Key responsibilities include:Performing ad-hoc investigations and analysis in support of sanctions investigations, regulatory inquiries as and when required.Thoroughly...

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...

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...

Job Overview">eToro (Europe) Ltd. is a leading financial services company that offers a unique blend of trading and investing opportunities.We are seeking an experienced Financial Crime Analyst to join our team and help us ensure the accuracy and effectiveness of our KYC processes, financial crime reporting, and documentation within the organization.The...

Bachelor of Business Administration (Management)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionDescriptionWe are seeking a diligent and experienced Financial Crime Analyst to join our team and help us ensure the accuracy and effectiveness of our KYC processes, financial crime reporting, processes, and documentation within the organization. You...

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...

Bachelor of Business Administration (Management)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionDescriptionWe are seeking a diligent and experienced Financial Crime Analyst to join our team and help us ensure the accuracy and effectiveness of our KYC processes, financial crime reporting, processes, and documentation within the organization. You...

Bachelor of Business Administration (Management)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionDescriptionWe are seeking a diligent and experienced Financial Crime Analyst to join our team and help us ensure the accuracy and effectiveness of our KYC processes, financial crime reporting, processes, and documentation within the organization. You...

DescriptioneToro 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...

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'...

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 DescriptionWe are seeking a Senior Fraud Prevention Specialist to join our team at Generative Futures. This role will involve driving the fraud prevention strategy and safeguarding customers from financial crime.Key ResponsibilitiesDevelop, implement, and optimize fraud detection rules to prevent unauthorized transactions.Analyze fraud trends and...

Job OverviewWe are seeking a highly skilled professional to govern all Know Your Customer (KYC) related activities onshore and offshore to ensure alignment with bank policies and regulations.The ideal candidate will have a proven track record of developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal...

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...

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...

We are seeking a highly experienced and skilled professional to join our team as a FINANCIAL CRIME RISK ANALYST. The successful candidate will play a key role in analyzing and assessing financial crime risks associated with corporate banking clients.The ideal candidate will have a strong background in risk management, with a focus on AML/CFT. They will be...

About the RoleWe are looking for a highly motivated and experienced Financial Crime Prevention Specialist to join our team at First Abu Dhabi Bank. As a key member of the compliance department, you will be responsible for developing and implementing effective financial crime prevention strategies across various business lines.Your primary responsibilities...

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),...