Senior Financial Crime - dubai - Global Careers Group

Job Purpose: · The Manager - Financial Crime manages the policies and procedures related to KYC & AML-CFT risks (from the regulators - UAE Central Bank and UAE Capital market Authority (CMA) regulations. · The Manager - Financial Crime contributes to the transaction monitoring fr ...

+Job summary+The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy, Anti Money Laundering (AML), Counter Terrorist Financing (CTF) in compliance with,+ · +the UAE Central Bank reg ...

Job Title: FCC Testing / UAT Consultant · Location: Dubai · Contract Duration: 6 months · Level: Senior Consultant to Assistant Manager · Openings: 1 position · Job Description · We are seeking an experienced FCC Testing / UAT Consultant to support User Acceptance Testing (UAT) a ...

· Financial Crime Compliance (FCC) Internship Dubai, DIFC · Are you ready to be a guardian of the financial world? · Step into the beating heart of the UAEs fintech revolution. This exclusive internship places you inside one of the regions most pioneering and award-winning digi ...

We are seeking an experienced Financial Crime & Risk Framework Consultant to join a leading consultancy based in Dubai. · ...

The AVP – Financial Crime Compliance plays a hands-on role in building, running, and continuously improving the Bank's AML/CTF framework. This position is responsible for how the AML program works day to day — making sure it is practical, effective, · and fully aligned with UAE A ...

The CDD, FATCA & CRS Officer is responsible for performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities for retail and corporate customers with a focus on high-risk customers FATCA and CRS compliance. · Perform CDD and EDD reviews for new and existing ...

The CDD, FATCA & CRS Team Head is responsible for leading and overseeing the Customer Due Diligence function. · ...

About the Organisation · A high-growth, international fintech operating across several markets—including Africa, Europe and North America—is expanding its compliance function as it scales. The organisation is technology-driven, with strong investment in AI-based compliance tools, ...

Develop and implement a comprehensive financial crime prevention strategy aligned with the regulatory objectives and priorities. · ...

Client: · Consulting Firm · Employment Type: · Full-time · Experience: · 4–7 years · Recruitment Partner: · Line Two · About the Role · Line Two is supporting a · reputable consulting firm in Dubai · to hire a · Senior Financial Crime Compliance Consultant · . You will lead and d ...

· Senior Consultant/Manager Financial Crime & Compliance · Location: Dubai or Abu Dhabi (onsite at client engagements) · Contract Type: 36 month contract (initially 3 months, extendable) · Start Date: October 2025 · About the Role · We are seeking experienced Senior Consult ...

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities and each other. · ...

Job Title: FCC PMO Manager / Senior Manager · Location: Dubai · Contract Duration: 6 months · Level: Manager to Senior Manager · Openings: 1 position · Job Description · We are seeking an experienced FCC PMO Manager / Senior Manager to lead and oversee the delivery of Financial C ...

Job Title: Manager – Financial Crime Compliance (FCC) Advisory · Location: [Insert location or "Hybrid / Remote"] · Type: Full-time · About the Role · As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements ...

Job Purpose: · The Manager - Financial Crime manages the policies and procedures related to KYC & AML-CFT risks (from the regulators - UAE Central Bank and UAE Capital market Authority (CMA) regulations. · The Manager - Financial Crime contributes to the transaction monitoring fr ...

The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy, Anti Money Laundering (AML), Counter Terrorist Financing (CTF) in compliance with, · the UAE Central Bank regulations and Gr ...

Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) · Location: Dubai, United Arab Emirates · Contract Type: Fixed-Term Contract · Job Overview: · We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the de ...

Key Responsibilities · End-to-End Process Mapping · Map Financial Crime risk processes across multiple business units, segments, and teams. · Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. · Document processes using ...

+Job summary · We are seeking an experienced Financial Crime & Risk Framework Consultant to join a leading consultancy based in Dubai. · +Conduct advisory work across financial crime, AML, and risk frameworks for banking and insurance clients · Perform policy, procedure, and cond ...

+ Develop, implement and maintain policies and procedures to ensure compliance with FATCA and CRS regulations.+ Oversee FATCA/CRS classification, self-certification validation and ongoing monitoring of customers.+ Participate in annual FATCA and CRS reporting,+ Ensure accurate as ...