A leading compliance consultancy is seeking a Business Analyst to support the implementation and enhancement of compliance systems. The successful candidate will have extensive experience in banking projects, focusing on areas such as Transaction Monitoring and Payment Screening. Responsibilities include gathering and documenting business requirements, conducting gap analysis, and leading testing...
A leading financial institution in Sharjah is seeking an experienced Banking Manager who will be responsible for leading branch operations, driving sales and revenue, and ensuring service excellence. The successful candidate will manage daily operations, develop customer relationships, and maintain regulatory compliance. Ideal applicants should possess a bachelor's degree in Business or Finance,...
A UAE financial institution is seeking a professional for a sanctions screening role in Sharjah. This position involves reviewing alerts, conducting risk-based investigations, and documenting findings. Candidates should have at least 3 years of experience in sanctions screening within UAE banks and strong analytical skills. Knowledge of global sanctions regimes and proficiency in relevant systems...
A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic...
A financial institution in the UAE is seeking an Officer - Compliance to ensure adherence to regulatory requirements and internal policies. The position involves monitoring compliance across business units, supporting the review of compliance frameworks, and assisting in identifying compliance risks. Ideal candidates will possess a Bachelor’s degree in a relevant field and demonstrate strong...
A banking service provider in the UAE seeks a professional to acquire high-net-worth individual (HNI) customer relationships through effective sales of liability, asset, and investment products. The ideal candidate should have CISI certification and experience in priority banking or private banking. Fluency in Arabic is required. This role includes supervising junior team members and ensuring...
Responsibilities
- Relationship Management: Identify, engage and maintain relationships with traditional financial institutions open to servicing crypto‑related entities including those supporting inflows/outflows from exchanges and enabling fiat operational payments.
- Account Onboarding: Lead the process of opening domestic and international bank accounts for entities involved in crypto...
A reputable bank in the UAE is seeking a Regulatory Compliance Manager for a 6-month contract. The successful candidate will lead regulatory compliance assessments, manage regulatory correspondence, and ensure adherence to compliance requirements. With a degree and at least 8 years of relevant experience, including strong analytical and communication skills, you will play a key role in fostering...
A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role involves reviewing contracts, managing legal risks, and ensuring compliance with local and international regulations. Candidates should have 5-10 years of corporate or banking law experience and hold at least a Bachelor's degree in law....
A modern international technology company is seeking an individual to manage relationships with traditional financial institutions, particularly aiding crypto-related entities. The ideal candidate will lead account onboarding processes and ensure compliance with banking standards, particularly for digital assets. This full-time role offers a workflow without bureaucracy, with opportunities for...
A leading technology consultancy is seeking an experienced Project Manager specializing in Information Security to oversee cybersecurity projects. The ideal candidate will have an Engineering Degree along with over 6 years in data protection project management and must possess strong skills in risk management and communication. This role involves day-to-day management of project requirements,...
A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE. These roles involve conducting transaction monitoring, performing client reviews, and ensuring compliance with AML and KYC policies. Candidates must have proven compliance experience, strong analytical skills, and relevant certifications are...
A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to oversee the implementation of anti-bribery and anti-corruption controls. The role involves reviewing high-risk gifts and hospitality, conducting risk assessments, and providing training to stakeholders. Ideal candidates should have a minimum of 5 years' compliance experience in UAE banks and strong...
A leading financial institution in the United Arab Emirates is seeking an AML Officer to conduct transaction monitoring and investigate suspicious activities in compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree and at least two years of experience in AML investigations. Strong analytical and problem-solving skills along with the ability to prepare detailed...
A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE. These roles involve conducting transaction monitoring, performing client reviews, and ensuring compliance with AML and KYC policies. Candidates must have proven compliance experience, strong analytical skills, and relevant certifications are...
Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc.
- Gather and document business requirements for compliance systems, focusing on regulatory mandates and...
A reputable bank in the UAE is seeking a Regulatory Compliance Manager for a 6-month contract. The successful candidate will lead regulatory compliance assessments, manage regulatory correspondence, and ensure adherence to compliance requirements. With a degree and at least 8 years of relevant experience, including strong analytical and communication skills, you will play a key role in fostering...
We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc.
- Lead and manage compliance-related projects, including implementation and enhancement of...
A leading technology consulting firm in the United Arab Emirates is seeking a skilled Project Manager to oversee compliance-related projects within the banking sector. The ideal candidate will have significant experience in leading projects related to transaction monitoring and payment screening, as well as implementing comprehensive compliance systems. This role requires collaboration with...
A leading compliance consultancy is seeking a Business Analyst to support the implementation and enhancement of compliance systems. The successful candidate will have extensive experience in banking projects, focusing on areas such as Transaction Monitoring and Payment Screening. Responsibilities include gathering and documenting business requirements, conducting gap analysis, and leading testing...