A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...
AFC Analyst (Remote - Work from Anywhere)
Work from anywhere, impact everywhere
Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world.
Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country.
To achieve that, we...
Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspections across offices located in Dubai, Singapore, and Japan.
The selected candidates will be based in the Dubai...
A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience. A passion for Bitcoin and financial integrity is essential. Enjoy a flexible work...
Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspections across offices located in Dubai, Singapore, and Japan.
The selected candidates will be based in the Dubai...
Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams.
Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals.
Document processes using a consistent, recognised methodology.
Identify Management Information (MI), KPIs, and KRIs associated with each process, including...
AFC Analyst (Remote - Work from Anywhere)
Work from anywhere, impact everywhere
Diversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world.
Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country.
To achieve that, we...
Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams.
Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals.
Document processes using a consistent, recognised methodology.
Identify Management Information (MI), KPIs, and KRIs associated with each process, including...
A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...
Transaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE
We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal...
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract)
Location: Sharjah, UAE
Contract: 12 months (renewable)
Department: Compliance – Second Line of Defence
Overview:
Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second...
Location: Sharjah, United Arab Emirates
Contract Type: 12-Month Fixed-Term Contract
Department: Financial Crime Compliance
Reports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...
A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...
Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams.
Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals.
Document processes using a consistent, recognised methodology.
Identify Management Information (MI), KPIs, and KRIs associated with each process, including...
Key ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams.
Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals.
Document processes using a consistent, recognised methodology.
Identify Management Information (MI), KPIs, and KRIs associated with each process, including...
A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing detailed process maps and engaging with key stakeholders for validation. Ideal candidates will have experience in process mapping, knowledge in regulatory compliance, and strong communication skills. This position offers a chance to contribute to...
A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candidate should have a Bachelor's degree and 2–4 years of experience in AML and KYC. The role involves performing customer due diligence, transaction monitoring, and submitting Suspicious Activity Reports. A competitive remuneration package is...
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract)
Location: Sharjah, UAE
Contract: 12 months (renewable)
Department: Compliance – Second Line of Defence
Overview:
Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second...
Location: Sharjah, United Arab Emirates
Contract Type: 12-Month Fixed-Term Contract
Department: Financial Crime Compliance
Reports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...
Job Title:
KYC Analyst (Contract)
Location:
Dubai, United Arab Emirates
Engagement Type:
Contract / Temporary
Duration:
6 months (with potential extension)
Rate:
Competitive (dependent on experience)
About the Role
We are currently seeking a detail-oriented and proactive
KYC Analyst
to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is...