Jobs
>
Dubai

    Senior Transaction Monitoring SME - Dubai, United Arab Emirates - Deriv

    Default job background
    Description
    • Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.
    • Leading efforts to fine-tune system configurations, reducing false positive alerts through recalibration, rule adjustments, and threshold optimization.
    • Conducting thorough reviews of transactional histories for flagged accounts, taking appropriate actions, and refining rules as necessary.
    • Serving as an escalation point for complex transaction alerts, making swift decisions and recommendations.
    • Managing and mentoring a team of Transaction Monitoring Analysts across various product lines, ensuring alignment with Deriv's business strategy and risk appetite.
    • Defining and implementing new transaction monitoring alerts for enhanced detection.
    • Offering your expertise in financial crime prevention, risk management, KYC/KYB (Know Your Customer/Know Your Business), and regulatory frameworks.
    • Ensuring the team follows escalation procedures, including internal Suspicious Activity Reports (SARs) submissions.
    • Conducting one-on-one sessions to maintain team engagement, motivation, and alignment.
    • Delivering training sessions to Transaction Monitoring Analysts, ensuring continuous professional development.

    Desired Profile

    We prioritize individuals with exceptional critical thinking and rational analysis skills for this role. If you're passionate about unraveling the complexities of transaction monitoring and can articulate effective solutions, we invite you to join our team. Your insights will shape our financial compliance measures and ensure industry-standard adherence.

    We're looking for professionals with a minimum of 5 years' relevant experience and a Professional Certifications relating to Financial Crime Compliance.

    Proven experience in transaction monitoring within a regulated environment, particularly in a brokerage setting, is highly desirable. We value individuals who drive change, influence stakeholders, and inspire proactive improvements. Advanced analytical skills, including trend identification and meticulous attention to detail, are essential. Join us and contribute to our commitment to robust compliance and risk management practices.



  • Deriv Dubai, United Arab Emirates

    Acting as a bridge between ouronboarding analysts and our sales/Relationship Managers, ensuringthey comprehend the transaction monitoring process and offeringguidance on relevantcriteria. · Leading effortsto fine-tune system configurations, reducing false positive alertsthrough r ...


  • Emirates NBD Dubai, United Arab Emirates

    **For UAE Nationals Only**: · - **Organization Unit Purpose**: · GCD handles the processing/evaluating/approval of Credit requests from clients in the WB, PB, SME, PRB and small part of mass retail segments. The department also handles the credit control and administration activi ...

  • Hireling Recruitment consultancy

    Team Leader

    6 days ago


    Hireling Recruitment consultancy Dubai, United Arab Emirates

    **We are seeking a dynamic and experienced professional to join our team as the SME Loan Sales Team Leader. In this role, you will be responsible for leading a team of SME Loan Sales Officers, driving the achievement of sales targets, and ensuring the overall success of the SME l ...


  • Talent Pal Dubai, United Arab Emirates

    Please fill in your details and attach your resume · Microvision, headquartered in Dubai UAE brings a DNA in innovation and decades long expertise adding value to the Government sector, Enterprise and SMEs in the Gulf. We pride ourselves in having a consistently happy client base ...

  • TECHROPE TECHNOLOGIES L.L.C

    Marketing Manager

    4 days ago


    TECHROPE TECHNOLOGIES L.L.C Dubai, United Arab Emirates

    **Responsibilities**: · - Collaborate with cross-functional teams including product development, sales, and customer support to ensure alignment and consistency in messaging, positioning, and branding. · - Conduct market research to identify trends, competitive landscape, and cus ...


  • First Abu Dhabi Bank Dubai, United Arab Emirates

    Company Description · FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to fostering ...


  • Hamdan Bin Mohammed University Dubai, United Arab Emirates

    The Smart Information Services Librarian is responsible for administering all activities and functions related to smart library and electronic resources. · Main roles & responsibilities · - Manage and plan the Learning resources operations, activities, and services and develop sh ...


  • MicroVision Dubai, United Arab Emirates

    **Permanent**: · Microvision, headquartered in Dubai UAE brings a DNA in innovation and decades long expertise adding value to the Government sector, Enterprise and SMEs in the Gulf. We pride ourselves in having a consistently happy client base, having the ability to help them ou ...

  • IFFCO

    Associate Manager

    1 week ago


    IFFCO Dubai, United Arab Emirates

    **Job Summary**: · Master Data Management SME with knowledge of all SAP masters & transactions data Governance & administration. The job involves enagagement across different functions of Business & IS in order to ensure that clean data is maintained for IFFCO Businessess. · THe ...

  • ECC Group

    Fitout Architect

    1 week ago


    ECC Group Dubai, United Arab Emirates

    Responsibilities include, · - Provide Fit out Subject Matter Expertise (SME) and competence to internal stakeholders to aid informed technical and operational decision-making. · - Liaise and integrate with all relevant engineering disciplines to ensure that the design meets the C ...

  • Kaisa Company

    Front Desk Agent

    4 days ago


    Kaisa Company Dubai, United Arab Emirates

    We are looking for a pleasant **Front Desk Agent **to undertake all receptionist and clerical duties at the desk of our main entrance. You will be the "face" of the company for all visitors and will be responsible for the first impression we make. · **Responsibilities**: · - Rece ...


  • Talent Pal Dubai, United Arab Emirates

    **Permanent**: · Microvision, headquartered in Dubai UAE brings a DNA in innovation and decades long expertise adding value to the Government sector, Enterprise and SMEs in the Gulf. We pride ourselves in having a consistently happy client base, having the ability to help them ou ...

  • Irwin & Dow

    Finance Controller

    5 days ago


    Irwin & Dow Dubai, United Arab Emirates

    The Role · This is a new role for our SME client and the first time a senior individual will be fully responsible for the finance division, as previously the function has been outsourced. However, as the business continues to be highly successful, the time is right to now bring t ...

  • Compass Insurance Brokers LLC

    Fga Underwriter

    4 days ago


    Compass Insurance Brokers LLC Dubai, United Arab Emirates

    **Responsibilities** · - Underwriting and managing FGA department · - Studying various insurance proposals, gathering, and assessing background information. · - Properly sharing the complete available proposal with the suitable insurers. · - Timely arranging of quotations, cover ...

  • CHINA CONSTRUCTION EIGHTH ENGINEERING DIVISION CORPORATION LIMITED- DUBAI BRANCH

    Hse Manager

    3 days ago


    CHINA CONSTRUCTION EIGHTH ENGINEERING DIVISION CORPORATION LIMITED- DUBAI BRANCH Dubai, United Arab Emirates

    **Key Tasks and Responsibilities**: · - Develop, implement, maintain, and improve the HSE management system in accordance with regulatory requirements and company policy · - Support the Development and management of HSES Budgets, staffing requirements, and look-ahead schedules · ...


  • Group L Dubai, United Arab Emirates

    Proactively develop and administer training programs for the employees, assesses training and development needs of the organization, manage the performance management process, help individuals and groups develop skills and knowledge, create training manual, present in-person trai ...


  • Creative Zone Dubai, United Arab Emirates

    **About us**: · At Creative Zone, we firmly believe in the power of entrepreneurship and its ability to provide new opportunities to people and accelerate a country's innovation and sustainability. Since 2010 we have pioneered the business setup process to give more start-ups and ...

  • Emirates NBD

    Credit Manager

    1 week ago


    Emirates NBD Dubai, United Arab Emirates

    **1. Organization Unit Purpose** · - Appraisal, assessment & control of credit exposures. · - Control function, which ensures group takes on assets which meets the Group's standards on lending in terms of risk. · - Set up Credit policies which allow us to process credit proposals ...


  • ParamInfo Dubai, United Arab Emirates

    **13239-Project Manager-Digital Operations**: · **Experience**:12-18**Posted**:15 Mar,2023**Location**:United Arab Emirates**Job Description & Responsibilities include**: · - [Tech SME/PM - for Digital Operations BAU and New Projects]_ · - 1. Project Plan management- 2. Tracking ...


  • The Emirates Group Dubai, United Arab Emirates

    Job Purpose: Organise and conduct UAE General Civil Aviation Authority (GCAA) Civil Aviation Regulations (CAR) 66 Basic Aircraft Maintenance Engineer Licence (AMEL) program and Ab-Initio training courses. Conduct all module and sub-module examinations as per CAR 66 Basic AMEL and ...