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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 Description: Role : Team Leader KYC & ODD Location : Sharjah Role Purpose: To lead and manage the KYC and Ongoing…
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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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Legal Counsel Corporate & Trade Finance Position Summary In charge of providing legal support to all departments and business lines of the…
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Analyst KYC & Onboarding Personal Banking (Emiratized Role) First Abu Dhabi Bank Years Abu Dhabi, AZ, AE May 14, 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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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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At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an…
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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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Full time Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation Division: Group Risk Management Company Description Now it's your…
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Security Guards with relevant experience as a Labour Camp Security and SIRA Certificate is a must, visit, canceled visa, or immediate join…
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Senior Manager, AML Compliance Dubai, UAE Are you passionate about advancing regulatory compliance in a dynamic, globally impactful financial organization? Are you…
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JPC 5348 KYC Specialist Job Location: Abu Dhabi Total Experience: 15 20 years Position Type: Contractual 1 year Language Proficiency: English Qualification:…
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Job Description: Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where…
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About Us Our team consists of 25,000 colleagues, spread across 35 countries. We believe in transformation embracing agile and new ways of…
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Job Summary About Us Our team consists of 25,000 colleagues, spread across 35 countries. We believe in transformation embracing agile and new…
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Description Overview of the role We are seeking an experienced Compliance Officer & MLRO to oversee and manage the firm's compliance framework…
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Private Bank Risk Management, UAE, Middle East VP Deutsche Bank Years United Arab Emirates May 10, 2026Job Description: Details of the Division and Team: Sanctions and Other Risks Center of Competency Role To be the Center of Competency…
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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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Job Summary The role holder is primarily responsible for driving profitable growth from existing and new clients by proactively engaging the clients,…
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Requisition Number: 47049 Job Location: Dubai, ARE Work Type: Office Working Employment Type: Permanent Posting Start Date: 09/01/2026 Posting End Date: 16/01/2026…
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