وظائف Financial Crime في الإمارات

An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable information...

Job DescriptionWe are NTS Group.The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically positioned offices in...

DescriptionRole : Fraud Monitoring Analyst (Outsource)Location : Abu Dhabi Role Purpose: Monitoring and reporting of transactions risk aspects from Issuer/E-Channels point of view. Job involves transaction activity review fraud detection and liaison with concerned departments/cardholders/Merchants...

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely with Compli...

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and operational ri...

Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things crypt...

Some careers have more impact than others. If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and re...

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...

We are seeking an experienced technology and commercially savvy Sales Engineer to support the sale of advanced fraud prevention and risk this role you will be responsible for driving the sales process by providing deep technical sales expertise delivering compelling product demonstrations and ensur...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an experienced Comp...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an e...

Join Binances Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 510 years of experience in both compliance and system development with the ability...

2Job PurposeTechnology SME for payment & Customer screening solutionsThere are a range of duties and responsibilities that an SME is expected to possess in order to Develop and support change and run functions of the banks screening solutions.The role holder will be responsible for support upgra...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existing clients through perio...

Data Strategy ConsultantJoining Capco means joining an organization that is committed to an inclusive working environment where youre encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion in all forms is critical to success. Its important to us that w...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

DescriptionRole : Head of AML & MLROLocation : Abu DhabiRole Purpose: The Head ofAML/CTF and MLROis responsible for the development and implementation of the Group-wide(including branches subsidiaries and ADIB Sudan Iraq and Qatarcomplianceprogram relating to AML/CTF laws and regulations. The role...

Minimum Qualifications & ExperienceBachelors degree in Mechanical Engineering (or equivalent).20 years total experience in piping engineering within Oil & Gas / Energy / Process industries.10 years detailed engineering experience (FEED Detailed Engineering).Very Strong EPC/EPCM execution experience...