Assistant Manager – Financial Crime - Abu Dhabi - BDO UAE

BDO UAE provides audit and assurance, advisory, tax and business outsourcing services to companies across all sectors of the economy. · As one of the world's leading audit and accounting organizations, · We have clients of all types and sizes, · From large corporate organizations ...

A proven ability to manage end-to-end AML/CFT compliance engagements independently with minimal supervision. · ...

Job Title: Integrity Due Diligence & Screening Specialist · Location: Abu Dhabi, United Arab Emirates · Department: Compliance / Risk / Governance · Employer: [Government Entity Name] · Reports to: Head of Compliance / Risk / Integrity Unit · ⸻ · Role Overview: · We are seeking a ...

As 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. · ...

We are currently seeking an ambitious individual to join our Financial Crime Compliance team, working together with colleagues to define, manage and achieve divisional business targets. · The Job holder supports Senior Management in meeting their regulatory obligations by providi ...

Senior Manager Financial Crime Compliance – KYC and Onboarding. · ...

We are seeking a pro-active Head of AML/CTF (Deputy MLRO) to support our Chief Compliance Officer/MLRO in developing our bank’s AML/CFT Compliance Framework. · ...

A Compliance Data Scientist with at least 6 years of experience in data analytics, risk analysis or statistical modelling within financial services or a regulated environment is required. · ...

We are looking for an SDR with a proven track record of exceeding lead targets. As our first line of communication with prospects, the ideal SDR will have strong communication skills, excel in lead relationship building and consistently set up our Business Development Managers fo ...

Description · The FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities.  · The Supervision Division consists of the Supervision Section and the FSRA Markets Section.  · The Specialist Supervision is a r ...

The Compliance Executive supports the effective execution of the organization's compliance framework with a focus on Financial Crime Compliance. · ...

UBS is looking for an Audit Expert to conduct reviews and audits of specific business areas. · ...

The VP Fraud Monitoring role entails leading and establishing a team of Fraud alert Analysts operating on a 24*7 basis.The encumbent will be responsible to document and implement appropriate SOP's and SLA's with various stakeholders. · Ensure the effective day to day operations o ...

To leverage advanced data science methodologies and statistical techniques to analyse customer, · transaction, and compliance-related data. · ...

About the Role · As the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO ...

To leverage advanced data science methodologies and statistical techniques to analyse customer, transaction, and compliance-related data. · Bachelor's degree in Computer Science, Data Science, Information Technology, Statistics or a related discipline · ...

The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations.Key Responsibilities: · Conduct daily monitoring and analysis of transactions for potential money laundering or ...

This position involves performing detailed calculations and assessments in various insurance domains such as business interruption, life insurance, and other insurance-related matters. · Draft decisions for the committee ensuring each decision complies with Civil Transactions Law ...

Description · The FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities.  · The Supervision Division consists of the Supervision Department and the Markets Department.  The Supervision Department is resp ...

Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. · The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, · Trigger base & KYC periodic reviews. · ...

The Financial Services Regulatory Authority (FSRA) is responsible for the regulation of Financial Services activities in Abu Dhabi Global Market (ADGM)—an award-winning international financial centre strategically located in the capital of the United Arab Emirates. · The Fintech ...