AML Compliance Expert

Location: Middle EastDuration: 6 Months ContractExperience: 7+ YearsDomain: Core Banking – AML (Anti-Money Laundering)Mandatory Skill: Oracle FlexcubeJob Description:We are seeking an experiencedAML Test Leadfor a 6-month contract role in theMiddle Eastregion. The ideal candidate should have a strong background inAnti-Money Laundering (AML)systems within...

Role Summary:The AML Transaction Monitoring Analyst will have an important role at Wave. You will beresponsible for detecting and investigating potentially suspicious activity alerts generated by ourautomated transaction monitoring system to help keep Wave compliant with anti-moneylaundering regulations in both Canada and the United States.Heres How You Make...

Job Title: Compliance Policy LeadDescription:The Process Policy Lead will be responsible for ensuring the adherence to various regulations and guidelines related to liabilities and payment products. This includes working on process and policy frameworks for products such as Savings Accounts, Fixed Deposits, Debit Cards, and Payment Products.Key...

Key Roles and Responsibilities:The ideal candidate will have 3-5 years of experience in KYC Sanctions Screening and a strong understanding of global sanction lists issued by OFAC, EU, UN, and other international agencies.Key Tasks:Screen individuals and entities against global sanctions lists to identify potential matches and false positives.Analyze complex...

Transformation Lead - Compliance ExpertWe are seeking a seasoned professional to drive transformative initiatives across sanctions, anti-money laundering, financial crime risk, third-party risk management, and regulatory compliance.The role demands proven expertise in building robust compliance frameworks, spearheading digital transformation, and managing...

AML Compliance ExpertWe are seeking an Anti-Money Laundering Analyst to join our team in a challenging role. This position is responsible for detecting and preventing financial crimes by monitoring, reviewing, and investigating transactions.Key Responsibilities:Conduct thorough reviews of customer accounts according to internal policies and regulatory...

Job TitleA Compliance Specialist is needed to ensure regulatory compliance across the organization.Key Responsibilities:Conduct comprehensive product audits and compliance checks to ensure adherence to regulatory standards.Monitor and implement daily regulatory compliance requirements.Develop and maintain robust internal control frameworks for banking...

Wealth Management Expertise RequiredWe are seeking a highly skilled Wealth Management Subject Matter Expert to guide the successful implementation of a Digital Wealth platform.The ideal candidate will have a deep understanding of private banking and wealth management, ensuring business requirements are accurately captured, regulatory compliance is...

Job Title: AML Supervisor/GFCC ManagerWe are currently seeking a highly skilled AML Compliance Specialist to oversee a team of investigators responsible for supporting Audit and Control processes.The ideal candidate will have experience managing operational teams, proficiency in using Regulatory Monitoring Systems, and strong communication skills.Key...

We are seeking a highly skilled IT Audit and Compliance Specialist to support our global IT audit and compliance initiatives. This role will work closely with our Lead Audit and Compliance Specialist to ensure timely closure of audit observations and continuous improvement of the compliance framework. Key Responsibilities: Coordinate with IT domain teams to...