evasion

The Sanctions Investigations Officer runs name-screening alert adjudication and true-match investigation across the bank. The role owns freeze and blocking decisions and the sanctions reporting obligation from inception. It reports directly to the MLRO within the AML/CFT function. Key responsibilities: - Adjudicate name-screening alerts across customer...

Urgent Hiring: Elite Red Teaming Specialist We are immediately seeking an experienced and highly skilled Red Teaming Specialist to join our offensive security operations team in Abu Dhabi. This role is for a proven adversary capable of executing sophisticated stealthy engagements against complex enterprise environments. If you are a master of evasion with...

This is a leading institution in the UAE that is building a digital-first, AI-enabled financial services organisation from the ground up. This is a unique opportunity to join at an early stage and help shape the people, operational, and service foundations of a business with significant institutional backing and long-term ambition. If you're passionate about...

ResponsibilitiesReview and investigate transaction monitoring alerts generated by AML systems Assess whether transactions are consistent with the customer s profile expected activity and risk ratingAnalyse cash transactions wire transfers cross-border payments and unusual transaction patternsUtilize KYC and EDD information during alert investigations to...

Job Description Role Purpose: The Sanctions Investigations Officer runs name-screening alert adjudication and true-match investigation across the bank. The role owns freeze and blocking decisions and the sanctions reporting obligation from inception. It reports directly to the MLRO within the AML/CFT function. Key responsibilities: - Adjudicate...

Can you simulate a sophisticated adversary, execute a multi-stage attack path, and breach an enterprise network—all while leaving absolutely zero trace? If you have a "0trace" mindset and thrive in the shadows of offensive security, we want you on our team immediately. CyberGate Defense is seeking an experienced, highly skilled Red Teaming Specialist to...

Job Description The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality checking and/or advising stakeholders on followup measures to be...

Job Description: The Manager of WM Compliance leads the Embedded Compliance Functional team of FTE and contractors covering the Private Banking, Mashreq Gold and Emirati segments of RBG, and the Wealth Management Product business lines, including Insurance, Mortgage Lending, and Investments (Asset Management, Structured Products, Securities and Funds...

Automated detection can find vessels, but cannot always tell you which vessel it is. When a contact appears in a satellite image with no matching AIS, when an identity has been spoofed or duplicated, when a name and IMO do not agree, or when the models simply return low confidence, a human analyst has to resolve it. As an OSINT Analyst on Kpler's Maritime...

Lead and manage the security of artificial intelligence systems across the entire development lifecycle. Responsible for designing robust AI security architectures, leading adversarial research, implementing defenses against attacks on machine learning and Transformer models, and elevating team capabilities in secure AI development. This is a hands-on,...

Job Description: The Manager of WM Compliance leads the Embedded Compliance Functional team of FTE and contractors covering the Private Banking, Mashreq Gold and Emirati segments of RBG, and the Wealth Management Product business lines, including Insurance, Mortgage Lending, and Investments (Asset Management, Structured Products, Securities and Funds...

DescriptionThe Manager of WM Compliance leads the Embedded Compliance Functional team of FTE and contractors covering the Private Banking, Mashreq Gold and Emirati segments of RBG, and the Wealth Management Product business lines, including Insurance, Mortgage Lending, and Investments (Asset Management, Structured Products, Securities and Funds...

Job Description: The Manager of WM Compliance leads the Embedded Compliance Functional team of FTE and contractors covering the Private Banking, Mashreq Gold and Emirati segments of RBG, and the Wealth Management Product business lines, including Insurance, Mortgage Lending, and Investments (Asset Management, Structured Products, Securities and Funds...

Automated detection can find vessels, but cannot always tell you which vessel it is. When a contact appears in a satellite image with no matching AIS, when an identity has been spoofed or duplicated, when a name and IMO do not agree, or when the models simply return low confidence, a human analyst has to resolve it. As an OSINT Analyst on Kpler's...

Job Description Automated detection can find vessels, but cannot always tell you which vessel it is. When a contact appears in a satellite image with no matching AIS, when an identity has been spoofed or duplicated, when a name and IMO do not agree, or when the models simply return low confidence, a human analyst has to resolve it. As an OSINT Analyst on...

Job Purpose: - The Senior Manager, Trade Sanctions Compliance holds responsibility for the Bank’s trade sanctions risk posture, providing authoritative subject matter expertise, senior stakeholder management, and people leadership across the trade sanctions function. - The role acts as the principal escalation point for high-complexity trade sanctions...

We're Hiring: Senior Sanctions Specialist **Location:** United Arab Emirates (Remote) **Employment Type:** Full-Time **Experience Level:** Senior **Work Arrangement:** Fully Remote About Us We are a globally focused organization committed to maintaining strong regulatory compliance, financial integrity, and effective risk management across...

We're Hiring: Senior Financial Crime Specialist **Location:** United Arab Emirates (Remote) **Employment Type:** Full-Time **Experience Level:** Senior **Work Arrangement:** Fully Remote About Us We are a globally focused organization committed to maintaining financial integrity, preventing illicit financial activity, and ensuring compliance with...

About the CompanyPolymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and current affairs.ResponsibilitiesOwn the architecture and long-term direction of the intelligence-fusion platformDesign new detection and correlation...

Job PurposeThe Senior Manager, Trade Sanctions Compliance holds responsibility for the Bank’s trade sanctions risk posture, providing authoritative subject matter expertise, senior stakeholder management, and people leadership across the trade sanctions function.The role acts as the principal escalation point for high-complexity trade sanctions matters,...