Senior Compliance Officer
Date posted: 20-05-2025
Location: Abu Dhabi, UAE
Job type: Permanent
Specialism: Compliance
The Senior Compliance Analyst will be responsible for monitoring, assessing, and...
Financial Crime Data Analytics
Date posted: 20-05-2025
Location: Riyadh, Saudia Arabia
Job type: Contract
Specialism: Financial Crime
The Financial Crime Data Analytics will be instrumental in developing cutting-ed...
Senior KYC Manager
Date posted: 20-05-2025
Location: Dubai, UAE
Job type: Permanent
Specialism: Financial Crime
The Senior KYC Manager will be responsible in ensuring compliance with KYC ...
AML Analyst
Date posted: 28-04-2025
Location: Dubai, UAE
Job type: Permanent
Specialism: Financial Crime
The AML Analyst will be responsible for conducting detailed investigations and a...
Head of AML Transaction Monitoring
Date posted: 19-03-2025
Location: Dubai, UAE
Job type: Permanent
Specialism: Financial Crime
The Head of AML Transaction Monitoring will be responsible for overseeing a...