Senior Analyst Financial Crime Intelligence Operations

Job Listing No: 9740000

Senior Analyst Financial Crime Intelligence Operations

The RolePurpose Supports the Regional Financial Crime Compliance (FCC) transaction monitoring and screening framework appropriate to the Regions Anti Money Laundering (AML)Combating financing Terrorism (CFT) risks In addition heshe will be providing support in the implementation of FCC operational risk framework FCC projects in country and re

Apply for this job.




ADVERTISEMENTS



Similar Jobs For "Senior Analyst Financial Crime Intelligence Operations"



 Jobs by Indeed job search

Cyber security Expert - ASM Lead (Cyber Fusion Center)

Company: Injazat Data Systems
Location: Dubai
Develop close working partnerships with functional senior leaders to ensure Vulnerability analysts have the support, products, and permissions they need to… To apply for this job vacancy in Injazat Data Systems you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 7 hours ago

KYC Screening Analyst

Company: City Brasil
Location: Abu Dhabi
Highlight any discrepancies to senior analysts. Carry out name screening of entity, directors, beneficial owners, senior management via the firm’s screening… To apply for this job vacancy in City Brasil you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 17 hours ago

Commercial / QA&PI Analyst

Company: Airswift
Location: Dubai
Could you be our new Commercial Analyst? Airswift is currently seeking applicants for the role of Commercial / QAPI Analyst, based in our Dubai office. To apply for this job vacancy in Airswift you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 23 hours ago

Business Development Analyst

Company: Apple Search & Selection
Location: Dubai
Our Client, a leading global organisation, is looking for a Business Development Analyst to join their team in Dubai. Ability and willingness to travel. To apply for this job vacancy in Apple Search & Selection you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 23 hours ago

Senior Financial Analyst

Company: BUL Contractors FZC
Location: Abu Dhabi
Looking for Senior Financial Analyst in Abu Dhabi, United Arab Emirates (UAE). Assist in the development of special purpose costing activities. To apply for this job vacancy in BUL Contractors FZC you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 day ago






Note: This job listing with titled "Senior Analyst Financial Crime Intelligence Operations" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.