Financial Crimes Investigator

Job OverviewThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a highly skilled professional to support effective financial crime risk management. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesSupport the...

Financial Crime Risk ManagementThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a professional to manage financial crime risks effectively. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesWork closely with...

We are seeking a Financial Crime Prevention Specialist to join our dynamic team at eFinancialCareers. In this exciting role, you will be responsible for conducting robust oversight of the regulatory compliance universe, including applicable laws and regulations.About the Role:Supporting the Head of Compliance & MLRO in developing and implementing effective...

About the RoleWe are seeking a talented Financial Crime Compliance Research & Risk Analyst to join our team at Bank ABC. The successful candidate will be responsible for supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks.Key TasksMonitor and execute research on regulatory and industry...

Job DescriptionThe Financial Crime Compliance Research & Risk Analyst role at Bank ABC involves supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks. This includes conducting in-depth research, analysis, and data structuring.ResponsibilitiesSupport the Sanctions, AML/CTF, and/or FCC...

About BinanceBinance is a pioneering global blockchain ecosystem that empowers individuals to take control of their financial freedom. We offer a wide range of digital assets and blockchain-based products, catering to the diverse needs of our users.Our MissionWe aim to create an inclusive financial ecosystem that advances the freedom of money and improves...

Job DescriptionAt JobItUs, we are seeking a seasoned Senior Audit Expert to join our team. In this role, you will be responsible for leading audit teams and conducting financial statement audits to ensure accuracy and regulatory compliance.Key Responsibilities:Lead audit teams in assessing the effectiveness of internal systems and controlsInvestigate...

Job DescriptionBinance, a leading global blockchain ecosystem, is seeking a skilled Compliance Analyst to join our team. As a key member of our compliance function, you will play a crucial role in ensuring the integrity of our operations and maintaining our position as the world's largest cryptocurrency exchange by trading volume.ResponsibilitiesCase Review...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates, and financial institutions around the world**.** We are currently looking for a Manager - Financial Crime & Regulatory Affairs for our Representative office located in the Kingdom of Bahrain pursuing the following...

. **Head of Financial Crime**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and...

Bank ABC seeks to recruit a Senior Financial Crime Analyst within the MLRO unit in the Group Compliance Department. This position is responsible to implement and operationalize Group Compliance policies and procedures including on financial crime compliance, and to assist with building and ensuring Group framework to track, analyze and implement applicable...

**The opportunity** **Your key responsibilities**: - Work with our internal business stakeholders, internal and external lawyers, compliance officers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal control systems (assessments, improvements, developments), as well...

Associate - Risk Management - Bahrain open to Nationals only **The opportunity** **Your key responsibilities**: - Work with our internal business stakeholders, internal and external lawyers, compliance officers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal...

Investigations Specialist - MENA Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven...

**Job Description: Systems Specialist - NetReveal**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: This is an exciting opportunity to join a premier financial institution in Bahrain, known...

**Job Description: Systems Specialist - Fircosoft**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: Join a leading financial institution in Bahrain, recognized for its innovation and adherence...

**Department**:Group Financial Crime Compliance **Reports To**: Group Head of Financial Crime Compliance (FCC) **Job Purpose**: - Establish and lead the GFCC Policy and Advisory function from a people, process and systems perspective. - Develop and ensure the implementation of a GFCC Policy and Standards structure and hierarchy to ensure it is...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

A Compliance Officer (CO) responsible for the oversight, management, and administration of the development, implementation, and daily operational tasks for maintaining an effective Compliance Program (Program). A Head of Compliance is to be responsible for all areas of regulation and compliance in the Bahrain operation. - The CO has unrestricted authority to...

Responsibilities: - Review financial reports, monitor accounts, and prepare activity reports and financial forecasts - Investigate ways to improve company profitability - Submit annual company’s report for the CEO - Handling the company Bank Accounts and coordinate with the bank when needed - Prepares company’s quarterly schedules and financial...

The Role For a Fintech company that is leading provider of AI-based Big Data analytics. About the company: We are dedicated to helping financial organizations combat financial crimes through money laundering facilitating malicious crimes such as terrorist financing, narco-trafficking, and human trafficking which negatively impact the global economy. Our...

**Job Description: Transformation Lead**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12-15 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: This is an opportunity to work with a leading financial institution in Bahrain, recognized for its...

**Job Description: Project Manager**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12-15 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: This is an opportunity to join a leading financial institution in Bahrain, renowned for its innovative...

**Responsibilities** - Provide a safe, secure, courteous, professional, efficient, and flexible service at all times, following Hotel Standards of Performance. - Provide training related to Safety and security issues to our Heartists and maintain records. - Carry out full accident investigations to include the collection of evidence, interviewing staff, and...