Financial Crime Compliance Solutions Consultant

LexisNexis Risk Solutions in Dubai is seeking a hands‑on Professional Services Consultant to deliver Financial Crime Compliance solutions across the region. Based in Dubai, you will combine technical implementation, functional analysis and stakeholder management from planning through handover.You will manage customer engagements, translate requirements...

LexisNexis Risk Solutions in Dubai is seeking a hands‑on Professional Services Consultant to deliver Financial Crime Compliance solutions across the region. Based in Dubai, you will combine technical implementation, functional analysis and stakeholder management from planning through handover.You will manage customer engagements, translate requirements...

DescriptionJob Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract basis in Dubai. The role is responsible for ensuring effective implementation of AML/CFT frameworks, maintaining robust KYC...

DescriptionJob Title: Manager – Financial Crime Compliance (FCC) AdvisoryLocation: [Insert location or “Hybrid / Remote”] Type: Full-timeAbout the RoleAs a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the...

Description Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract)Location: Dubai, United Arab Emirates Contract Type: Fixed-Term ContractJob Overview:We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with...

LexisNexis Risk Solutions in Dubai is seeking a hands-on Professional Services Consultant to deliver Financial Crime Compliance solutions across EMEA. Based in Dubai, you will combine technical implementation, functional analysis and stakeholder management from planning through training and handover.You will install, configure and validate enterprise...

📌 Job Title: Compliance Technology Expert - Financial Crime - Full-time 📍 Location: Dubai, UAE 🕐 Employment type: Full-time 🌍 Environment: Banking Environment About the Role We are searching on behalf of our client for this role. This position is not with OVI. Join as a Compliance Technology Expert, where you'll be at the forefront of financial...

DescriptionJob Title: FCC Testing / UAT ConsultantLocation: Dubai Contract Duration: 6 months Level: Senior Consultant to Assistant Manager Openings: 1 positionJob DescriptionWe are seeking an experienced FCC Testing / UAT Consultant to support User Acceptance Testing (UAT) and Quality Assurance Testing (QAT) activities for Financial Crime Compliance (FCC)...

Senior Consultant – Financial Crime & Regulatory Compliance Job Title: Senior Consultant - Financial Crime & Regulatory Compliance (Temporary)Service Line / Team: Forensic Advisory ServicesLocation: Dubai We at BDO in UAE are a diverse group of individuals from many cultures, and we share a common ambition: to make a difference and be the spontaneous...