Financial Crime jobs in United Arab Emirates
Senior Financial Crime Analyst - AML/CFT & Sanctions
Leapfrog Recruitment Consultants
Financial Crime TM Leader – People & Ops, Glasgow
Barclays UK
Product Lead - Financial Crime Prevention (EU & UK)
Wise
Financial Crime Delivery Lead — Newcastle
Ernst & Young Advisory Services Sdn Bhd
Senior Financial Crime Lead Consultant
EY
Discover more opportunities than anywhere else. Find more jobs nowSenior Financial Crime Lead Consultant
Iris Software
Senior Financial Crime Oversight AVP - AML & Risk
Barclays UK
Global VP, Financial Crime Analytics & Intelligence
Mitsubishi UFJ Financial Group
Connect with headhunters to apply for similar jobsSenior Financial Crime Oversight & Advisory Lead
Barclays UK
Global Fraud & Financial Crime Operations Leader
Capital on Tap的Head of Fraud and Financial Crime Operations職位申請
Senior Financial Crime Strategy Director
Pinsent Masons Llp
Lead Fraud & Financial Investigations Specialist
Department for Work and Pensions (DWP)
Finance Crime Compliance BA – Hybrid London (6 months)
Stott and May
Senior Financial Crime & AML Operations Lead
Leapfrog Recruitment Consultants
Manager - Financial Crime Risk and Controls
HSBC
SCUK Economic Crime Compliance Manager
Santander USA
Economic Crime Policy Expert
Brimstone-Recruitment
Associate, Compliance & Oversight - 12month FTC
Lloyd's
Director, Wholesale and Unauthorised Business Investigations
Financial Conduct Authority
Director, Wholesale and Unauthorised Business Investigations
Financial Conduct Authority
Director, Wholesale and Unauthorised Business Investigations
Financial Conduct Authority
Financial Crime Investigator
GoHenry
Fraud Investigator
Government Recruitment Service
Senior Financial Crime Analyst - AML/CFT & Sanctions
Job summary
A financial consultancy firm is seeking a skilled financial crime professional to enhance AML and sanctions controls. The role requires managing complex cases and supporting operational leaders. Candidates should have significant experience in AML, compliance, or risk management, with strong analytical abilities and the capacity to advise on regulatory matters. This position is vital in maintaining robust financial crime controls within the financial services sector.
Qualifications
- Extensive experience in AML, financial crime, compliance or risk management.
- Proven ability to handle high-risk and complex cases.
- Excellent analytical skills and sound judgement.
Responsibilities
- Conduct high-risk and complex CDD and EDD cases.
- Provide subject matter expertise on Guernsey AML regulations.
- Perform quality assurance reviews of analysts' work.
- Investigate complex financial crime cases.
Skills
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.