Manager, Financial Crime - Dubai, Dubai

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 ...

· 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 ...

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 ...

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 Team Head is responsible for leading and overseeing the Customer Due Diligence function. · ...

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 Compliance Manager will support the Head of Compliance across a wide range of first-line and second-line activities in a fast-paced fintech environment. · ...

· 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 ...

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 ...

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

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. · ...

We are seeking an experienced FCC PMO Manager / Senior Manager to lead and oversee the delivery of Financial Crime Compliance (FCC) projects, · Manage end-to-end delivery of FCC projects... · ...

As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. · Lead and deliver high-quality client engagements. · Manage the planning, execution, and delivery of ...

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 ...

This role involves mapping financial crime risk processes across multiple business units and teams to identify key risks and controls. The successful candidate will develop process maps capturing activities, decision points and approvals. · The position requires stakeholder engag ...

We are seeking a highly experienced Financial Crime Compliance Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities based in Dubai. · Lead the design and end-to-end development of a Financial Crime ...

This role involves end-to-end process mapping for Financial Crime risk processes across multiple business units. · Develop detailed process maps capturing activities, decision points. · Engage stakeholders to validate process flows. · ...

This role involves analyzing financial crime risk processes across multiple business units and segments. The Business Analyst will develop detailed process maps and document processes using a consistent methodology. · ...