Anti-Money Laundering and Counter-Terrorism Financing Compliance Director

Role SummaryKey ResponsibilitiesDevelop and implement a comprehensive financial crime prevention strategy aligned with regulatory objectives and priorities.Establish policies, procedures, and controls to prevent money laundering, fraud, and other financial crimes.Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF)...

Responsibilities and DutiesThis role is critical to ensuring the integrity of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and risk management measures.Main ResponsibilitiesDevelop and implement a comprehensive financial crime prevention strategy aligned with regulatory objectives and...

Job DescriptionWe are seeking a seasoned Compliance Officer to join our team. As a key member of our organization, you will be responsible for developing, assessing, and updating compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices.Key Responsibilities:Develop and implement...

About the RoleSundus Abu Dhabi is seeking a highly skilled Senior Manager - Enforcement to join our team.This role involves overseeing enforcement actions to ensure compliance with financial regulations. The ideal candidate will have expertise in risk assessment, compliance, and regulatory affairs.The successful candidate will be responsible for reviewing...

Job OverviewThis role is focused on safeguarding the integrity of the gaming sector by implementing robust anti-money laundering (AML), counter-terrorist financing (CTF), and risk management measures.ResponsibilitiesDevelop and implement a comprehensive financial crime prevention strategy aligned with regulatory objectives and priorities.Establish policies,...

Role DescriptionThis position involves developing and implementing effective anti-money laundering (AML), counter-terrorist financing (CTF), and risk management strategies across the gaming sector.As Vice President, Financial Crime Prevention, you will work closely with the team to establish policies, procedures, and controls to prevent money laundering,...

About the CompanyGeneral Commercial Gaming Regulatory AuthorityThe General Commercial Gaming Regulatory Authority (GCGRA) is the federal executive agency responsible for regulating and overseeing commercial gaming in the United Arab Emirates. Our mission is to drive sustainable growth by cultivating world-class commercial gaming operations and implementing...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products including spending, saving, investing, exchanging, travelling, and more help our 50+ million customers get more from their money every day.As we continue our...

Job DescriptionGovern all Know Your Customer (KYC) related activities onshore and offshore to ensure alignment with bank policies and regulations.Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies.Evaluating the efficiency of controls and improve them continuously.Revising procedures,...

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),...

Farnek is a specialist executive search firm that offers bespoke talent solutions across financial services and commerce. We are dedicated to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process.About The JobWe are seeking an experienced Compliance Officer / Money Laundering Reporting...

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...

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...

Financial Crime Analyst Job Description">We are seeking an experienced Financial Crime Analyst to join our team at eToro (Europe) Ltd.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...

We are seeking an experienced Compliance Officer / Money Laundering Reporting Officer (CO / MLRO) to join our team at Farnek. This role is critical in ensuring our client's adherence to regulatory standards within the Abu Dhabi Global Market (ADGM), particularly focusing on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).About The Role:The...

Job 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...

At First Abu Dhabi Bank, we are looking for a skilled professional to join our team as a CORPORATE BANKING RISK MANAGER. The successful candidate will play a critical role in ensuring the effective management of financial crime risks associated with corporate banking clients.The ideal candidate will have a strong background in risk management, with a focus...

About the RoleThis role is responsible for governing all Know Your Customer (KYC) related activities onshore and offshore to ensure alignment with bank policies and regulations.The successful candidate will be responsible for developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies.Key...

About This RoleThis role plays a critical part in ensuring that First Abu Dhabi Bank has robust Know Your Customer (KYC) processes in place.The right candidate will have a deep understanding of financial crime risk and regulatory requirements, as well as experience of implementing and maintaining effective control systems.Key ResponsibilitiesEnsure...

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...