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Clari5 is a category leader in real time enterprise financial crime risk management. Our central nervous system approach integrates Automation, AI, Machine…
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About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
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Job ID: 41797 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 13…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
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Introduction Symphony RetailAI is the only provider of end to end, integrated AI powered Merchandising, Marketing and Supply Chain Solutions, for Retailers…
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Job Summary The Investment Advisor provides support to the Relationship Managers and their clients to meet the client's desired investment objectives and…
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Job Summary The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks for the…
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Job ID: 39932 Location: Dubai, AE Area of interest: Retail Banking Job type: Regular Employee Work style: Office Working Opening date: 16…
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KYC/CDD Manager Managed ServicesJob Description Job Purpose The resource should have compliance background in the field of Financial Crime Compliance, Anti money…
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Job Objective: Responsible to oversee, plan, implement and monitor the compliance program and Anti Financial Crime Framework in order to improve overall…
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1) KEY ACCOUNTABILITIES 1. Manage cases/alerts on AML related electronic systems, manual reports, and assigned STRs as necessary. 2. Assist the AML…
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Job Description: Role : XX Location : XX Role Purpose: The Wealth Management, Priority & Private Banking Compliance Manager is responsible for…
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Job Category: Compliance Job Description: Job Title: Compliance Associate Location: Dubai, UAE Department: Risk & Compliance Reports To: MLRO and Compliance Officer…
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What we're all about. It isn't often you get to be part of a tech company that, since 2016, has been innovating…
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Senior Officer TBML Transaction Monitoring (Emiratized Part Time Role ) First Abu Dhabi Bank Years Abu Dhabi Jan 13, 2026Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…
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1) KEY ACCOUNTABILITIES 1. Manage cases/alerts on AML related electronic systems, manual reports, and assigned STRs as necessary. 2. Assist the AML…
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Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will…
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About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a…
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