beBeeFinancialCrime Jobs in United Arab Emirates

About this role · Are you a skilled professional with expertise in fraud risk oversight and transaction monitoring? We're seeking an experienced Fraud Risk Specialist to join our team. · This is a key position responsible for supporting the development, implementation, and contin ...

Our organization is seeking an experienced professional to support its Financial Crime Compliance framework. · Job Description: · The ideal candidate should have a Bachelor's degree and 2–4 years of experience in AML and KYC. The role involves performing customer due diligence, t ...

Job Title: Senior Financial Crime Compliance Specialist · The role requires professionals to process and monitor the bank's financial crime compliance risks, ensuring effective risk management. This position involves supporting key compliance objectives. · Required Skills and Qua ...

A leading financial institution seeks an AML compliance professional to review and analyze alerts, prepare Suspicious Activity Reports, and assist the AML Investigation Team. · The ideal candidate will conduct enhanced due diligence on high-risk customers, investigate complex fin ...

A Financial Crime Compliance specialist is sought after by a reputable organization to spearhead their anti-money laundering practice. · ...

We are seeking an experienced FCC testing professional to support User Acceptance Testing (UAT) and Quality Assurance Testing (QAT) activities for Financial Crime Compliance initiatives. · Key Responsibilities: · Develop, maintain, and execute UAT and QAT strategies, test plans, ...

A sought-after professional is needed to manage financial crime compliance for a reputable bank in Dubai on a 6-month contract. · In this role, you will support transaction monitoring activities, ensuring adherence to Anti-Money Laundering (AML) regulations. You will contribute t ...

Financial Crime Control Tester Role · A leading institution seeks an experienced Financial Crime Control Tester to execute control testing and assurance in compliance with regulatory standards. · The successful candidate will evaluate key financial crime areas, collaborate with c ...

Job Opportunity · This Financial Crime Advisory Manager role presents an exciting chance to make a meaningful impact in a reputable organization that prioritizes its employees. · The ideal candidate will assist Senior Management in meeting regulatory requirements by providing act ...

AML Specialist Job Description · The role involves serving as a line of defense against financial crime, leading the monitoring and investigation of suspicious activities, and ensuring compliance with regulatory standards. · A strong understanding of Anti-Money Laundering (AML) r ...

This consultancy seeks a seasoned professional to lead FCC Testing / UAT initiatives. The role focuses on ensuring regulatory compliance through Quality Assurance and User Acceptance Testing. · A critical component of this position is developing effective test strategies that mee ...

Senior Financial Crime Compliance Specialist · This high-profile role is designed for a seasoned professional with expertise in financial crime compliance, advisory investigations, and transformation. The successful candidate will be responsible for leading complex assignments co ...