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Financial Crime Compliance Specialist
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Abu Dhabi, Abu Dhabi, United Arab Emirates eToro (Europe) Ltd. Full timeJob 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...
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Financial Crime Prevention Specialist
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Abu Dhabi, Abu Dhabi, United Arab Emirates Vacancies Full timeJob 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...
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Compliance Officer
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Abu Dhabi, Abu Dhabi, United Arab Emirates eToro (Europe) Ltd. Full timeAbout 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...
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Financial Crime Analyst
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Abu Dhabi, Abu Dhabi, United Arab Emirates eToro Full timeJob 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...
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Financial Crime Analyst
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Abu Dhabi, Abu Dhabi, United Arab Emirates eToro (Europe) Ltd. Full timeBachelor 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...
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Financial Crime Analyst
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Abu Dhabi, Abu Dhabi, United Arab Emirates eToro (Europe) Ltd. Full timeBachelor 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...
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Financial Crime Analyst
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Abu Dhabi, Abu Dhabi, United Arab Emirates eToro (Europe) Ltd. Full timeeToro 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'...
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Financial Crime Analyst
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Abu Dhabi, Abu Dhabi, United Arab Emirates eToro (Europe) Ltd. Full timeeToro 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'...
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Financial Crime Prevention Professional
6 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Apex Group Ltd Full timeResponsibilities and RequirementsThis Compliance Associate position requires a high level of expertise in risk management, regulatory reporting, and financial crime prevention.The ideal candidate will have experience in managing compliance programs, conducting risk assessments, and implementing effective controls to prevent financial crimes.Excellent...
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Financial Crime Detection Manager
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Abu Dhabi, Abu Dhabi, United Arab Emirates Generative Futures Full timeMid-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...
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Financial Crime Analyst
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Abu Dhabi, Abu Dhabi, United Arab Emirates Wio Group Full timeJob 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...
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Financial Crime Risk Analyst
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Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeWe 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...
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Compliance Specialist
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Abu Dhabi, Abu Dhabi, United Arab Emirates Wio Group Full timeJob Description:We are seeking a highly skilled Compliance Specialist to join our team at Wio Group. The ideal candidate will have a strong background in payment screening and financial crime compliance, with experience working with regulatory requirements and complex screening systems.Key Responsibilities:Investigate Escalated Alerts: Investigate escalated...
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Abu Dhabi, Abu Dhabi, United Arab Emirates Vacancies Full timeJob 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...
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Abu Dhabi, Abu Dhabi, United Arab Emirates Vacancies Full timeJob 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),...
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Compliance Data Specialist
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Abu Dhabi, Abu Dhabi, United Arab Emirates Dicetek LLC Full timeAbout the RoleThis is an exceptional opportunity to join a leading financial institution as a Data Analytics Specialist, working on complex data analysis and compliance projects.As a key member of our Compliance Technology, Data and Reporting Department, you will be responsible for identifying continuous improvement and sustainability opportunities for...
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Compliance Operations Expert
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Abu Dhabi, Abu Dhabi, United Arab Emirates eToro (Europe) Ltd. Full timeJob Summary">eToro (Europe) Ltd. is seeking a highly skilled Financial Crime Analyst to join our team.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 assurance audits and reviews of...
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Compliance Officer
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Abu Dhabi, Abu Dhabi, United Arab Emirates ETRA Talent Full timeJob DescriptionCompliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will...
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Financial Crime Compliance Specialist
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Abu Dhabi, Abu Dhabi, United Arab Emirates Binance Full timeAbout BinanceBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where...
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Compliance and Risk Analyst
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Abu Dhabi, Abu Dhabi, United Arab Emirates Binance Full timeKey ResponsibilitiesSubject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirementsManage committee meeting agendas, notes, submissions and action plansThis team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management...
Financial Crime Compliance Specialist
2 weeks ago
Capitex is a leading fintech company dedicated to providing innovative financial solutions. Our team of experts is passionate about staying ahead of the curve in Anti-Money Laundering (AML) and financial crime compliance.
