CAPITEX

Regulatory Compliance Manager

regulatory-compliance stakeholder-management

Role purpose The manager - regulatory compliance plays a key role in supporting the head of regulatory compliance in ensuring the bank's full compliance with all regulatory requirements outside of financial crime…

Regulatory Compliance Manager

regulatory-compliance stakeholder-management

Role overview We are seeking a Regulatory Compliance Manager to support one of our asset management clients in the UAE. The role involves ensuring adherence to local regulatory frameworks and international compliance…

KYC CDD Analyst

Overview We are seeking an experienced CDD analyst to support a remediation and onboarding programme for corporate client accounts. This is a contractual role based in Abu Dhabi, focused on conducting Customer Due…

Compliance And Financial Crime Manager

customer-onboarding fintech

About the company A rapidly growing fintech operating in the global payments space is seeking a compliance manager to support its expanding operations. The organisation provides innovative cross-border payment…

Manager Regulatory Compliance

regulatory-compliance stakeholder-management

Regulatory Assurance & Monitoring Conduct regulatory compliance assessments across the bank using internal frameworks (RMS). Analyse responses, review supporting evidence, and identify compliance gaps. Track and…

Compliance Officer - Sanctions Screening

Responsibilities Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches. Perform name matching, fuzzy logic review, and false positive analysis using available…

Transaction Monitoring Analyst

About the role We are seeking experienced transaction monitoring analysts to join a fast-paced financial crime project for a leading financial institution in Dubai. This is a contract-based role focused on clearing a…

sas

Product Owner

acceptance-criteria agile fintech kanban scrum +2 skills

Kuwait

Role overview We are seeking an experienced Product Owner - Fraud Platform to lead the enhancement, optimisation, and strategic development of our fraud technology platform on a 12-month contract in Kuwait. This role…

KYC/CDD Analyst

Job description We are seeking a detail-oriented KYC/CDD analyst to support periodic and trigger-based customer due diligence activities in line with the bank's customer risk rating framework and regulatory…

Senior Compliance Officer

MENASenior

Key responsibilities Review and approve complex sanctions screening alerts Perform quality checks on sanctions investigations Support sanctions policy implementation and adherence Advise on sanctions risks related to…

Senior Compliance Officer - Transaction Monitoring

MENASenior

Our UAE banking client is seeking a senior compliance officer - transaction monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal…

Financial Crime Control Tester

About the role Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance Risk Assessment (FCRA). This role will sit within the second line of defence compliance…

regulatory-compliance

Transaction Monitoring Analyst

About the role We're seeking an experienced transaction monitoring analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role in identifying and…

Financial Crime Compliance Officer

Role overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract basis in Dubai. The role is responsible for ensuring effective implementation of…

stakeholder-management

Fraud Analyst

Overview: We are seeking an experienced fraud analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent…

Regulatory Compliance Assistant Manager

Role purpose The Assistant Manager - Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the bank's full adherence to all regulatory requirements outside of financial crime compliance (i.e.…

regulatory-compliance

Techno-Functional Financial Crime Compliance Business Analyst

Key responsibilities End-to-end process mapping Map financial crime risk processes across multiple business units, segments, and teams. Develop detailed process maps capturing activities, decision points, hand-offs,…

Compliance Officer

The compliance officer - client acceptance & advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key responsibilities Perform KYC, CDD, and EDD reviews Assess…

customer-onboarding

Transaction Monitoring Compliance Officer