"Manager, Financial Crimes- Data Analytics" Jobs in UAE

Manager, Financial Crimes- Data Analytics

KPMG Canada · Toronto

KPMG Canada seeks a Manager for its National Financial Crimes Centre of Excellence to lead data analytics engagements in anti-money laundering, sanctions, anti-corruption, and anti-tax evasion. The role involves managing

Manager, Financial Crimes- Data Analytics

KPMG Canada · Ottawa

KPMG Canada seeks a Manager for its National Financial Crimes Centre of Excellence to lead data analytics engagements in anti-money laundering, sanctions, anti-corruption, and anti-tax evasion. The role involves managing

Forensic Research & Compliance Consultant

AKW Consultants · Dubai

AKW Consultants is looking for a Forensic Research & Compliance Consultant to conduct complex research on regulatory, technical, and commercial subjects, perform enhanced due diligence, and prepare high-quality technical

FinCrime Risk Manager (Investigations)

Revolut · Abu Dhabi

Revolut is looking for a FinCrime Risk Manager to support first-line financial crime teams in building effective controls and conducting intelligence-led investigations. Requires 6+ years in financial crime investigation

Product Manager (Compliance)

Edenred UAE · Dubai

Edenred UAE seeks a Product Manager to own a focused area within financial crime and compliance product space. The role involves understanding controls, working with engineering and compliance teams to shape controls tha

Sanctions Screening & Data Analytics Specialist

Dicetek LLC · Dubai

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

Bankd seeks a Compliance Officer to ensure regulatory compliance, manage client onboarding, and mitigate financial crime risks. The role requires 2+ years of compliance/AML/KYC experience, strong analytical skills, and k

The role involves investigating suspicious transactions, supporting regulatory reporting, and enhancing financial crime controls, requiring strong analytical and communication s...

Fraud Monitoring & Analytics Consultant

Dicetek LLC · Dubai

Dicetek LLC is seeking a Fraud Monitoring & Analytics Consultant with 5+ years of experience in fraud analytics and financial crime. The role requires expertise in SAS, SQL, and fraud detection systems to develop strateg

DICETEK LLC seeks a Fraud Monitoring & Analytics Consultant with 5+ years of experience in fraud analytics, risk analytics, or financial crime analytics. The role requires advanced proficiency in SAS and SQL, experience

Senior Product Manager – AML & Financial Crime Compliance

Gate · Abu Dhabi

Job Title: Senior Product Manager – AML & Financial Crime Compliance Company Overview Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Fou

Senior Product Manager – AML & Financial Crime Compliance

Confidential · Dubai

Job Title: Senior Product Manager – AML & Financial Crime Compliance About the Company We are a global crypto digital trading platform serving tens of millions of users in the international market. We offer a wide range

SAR Analyst -Suspicious Activity Reporting

Dicetek LLC · Dubai

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

Private Bank International Financial Crime Risk Manager

Barclays Shared Services Pvt. Ltd · Dubai

Assess internal controls, mitigate financial crime risks, collaborate with stakeholders, and communicate findings while demonstrating strong analytical and interpersonal skills.

Private Bank International Financial Crime Risk Manager

Barclays · Dubai

Join us as a Financial Crime Risk Manager working within our Private Bank and Wealth Management team based in Dubai. The successful candidate will be working directly to support the Head of PB International Financial Cri