FinCrime Risk - dubai - Edenred UAE

We are looking for a candidate ready to leverage their UAE regulatory and fincrime legal experience in a dynamic, fintech environment. This is an exciting, hands-on opportunity working directly with product managers, analysts and engineers to launch and manage compliant products. ...

We're looking for a Fincrime Operations Specialist to help safeguard our business and clients by ensuring we meet the highest regulatory standards. · Serve as the primary point of contact for client communications related to compliance requirements, inquiries, and remediation eff ...

The Senior Manager leads advisory engagements focused on Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CTF), Sanctions, Fraud Risk Management, and broader Financial Crime frameworks. · Client Delivery & Advisory · Lead FCC advisory and transformation engagements acro ...

We're building the world's most flexible, open-source Fincrime platform for financial institutions across the world. · ...

We are looking for a candidate ready to leverage their UAE regulatory and fincrime legal experience in a dynamic fintech environment. · ...

We are looking for a candidate ready to leverage their UAE regulatory and fincrime legal experience in a dynamic, fintech environment. This is an exciting opportunity working directly with product managers to launch and manage compliant products. ...

We are looking for a candidate ready to leverage their UAE regulatory and fincrime legal experience in a dynamic, fintech environment.The role will involve creating and improving our products in a compliant and scalable way by deeply understanding both the Wise product and regula ...

We're looking for a Fincrime Operations Specialist to help safeguard our business and clients by ensuring we meet the highest regulatory standards. · Serve as the primary point of contact for client communications related to compliance requirements, inquiries, and remediation eff ...

The Senior Manager – FCC leads advisory, transformation, and regulatory compliance engagements focused on Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CTF), Sanctions, Fraud Risk Management, Anti‑Bribery & Corruption (ABAC), and broader Financial Crime frameworks. · ...

The Senior Manager – FCC leads advisory, transformation, and regulatory compliance engagements focused on Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CTF), Sanctions, Fraud Risk Management, Anti‑Bribery & Corruption (ABAC), and broader Financial Crime frameworks. · ...

build the next regtech leader Marble is one of Europe's fastest-growing regtech companies We've grown 8x in the last year expanding from 1 to 25 markets all continents and are on a clear path to becoming a global standard for Fraud & AML monitoring · We build a groundbreaking ope ...