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Regulatory Compliance Manager - Asset Management (UAE)
Summary:
Regulatory Compliance Manager – Asset Management (UAE) Location: Dubai, UAE Experience: 5–10 years Level: Manager / Senior Manager Start Date: Mid-November to Early December Reporting To: Chief Compliance Officer Sector: Asset Management (Consulting Engagement) Role Overview We are seeking a Regulat
Remote
PEP Screening and Strategy Lead
Summary:
Job Summary We are seeking a PEP Data Scientist to pivot and align global Politically Exposed Person (PEP) screening strategies with regional nuances. This role will design data-driven solutions that harmonize policies across jurisdictions, balancing local regulatory requirements with global compliaEmployment Type: Contract
Experience Level: Not Applicable
Data Analyst (FinCrime Focus - Contract) Remote
Summary:
Assignment Overview We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data initiatives on a short-term contract basis . The role focuses on data analysis, SQL querying, and Excel-based reporting , ideally within a financial crime or compliance context. This is
Remote
PEP Screening and Strategy Lead - Analytics
Summary:
PEP Screening and Strategy Lead Role Overview We are seeking a seasoned PEP Data Scientist and Strategy Lead to define and align global PEP screening strategies with regional and regulatory nuances. This role will design data-driven, scalable solutions that unify PEP policies across jurisdictions—baTransaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Summary:
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seEmployment Type: Contract
Experience Level: Associate
Transaction Monitoring Analyst
Summary:
Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAE 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 investigating unusuEmployment Type: Full-time
AML Compliance Analyst
Summary:
Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews ,Employment Type: Contract
Experience Level: Mid-Senior level
Manager - Financial Crime Compliance (FCC) Advisory
Summary:
Job Title: Manager – Financial Crime Compliance (FCC) Advisory Location: [Insert location or “Hybrid / Remote”] Type: Full-time About the Role As a Manager in the Financial Crime Compliance (FCC) Advisory practice , you will lead and oversee high-quality client engagements to assess and enhance FCCEmployment Type: Contract
Remote
System Data Analytics Specialist (Fraud / Callsign Optimization)
Summary:
Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization) Location: Remote (Global) Contract Duration: 6 months (with possible extension) Client: Leading Saudi Arabian Bank Type: Contract / Consultant About the Role We are seeking a System Data Analytics Specialist with deep techniEmployment Type: Contract
Experience Level: Mid-Senior level
Global Expert - Licensing & Supervision Framework Advisory
Summary:
Job Description: Global Expert – Licensing & Supervision Framework Advisory Location: UAE (Middle East-based project) Contract Type: Short-term consultancy Overview We are seeking a seasoned Global Expert in Licensing & Supervision Frameworks to provide high-level advisory support on the design, devEmployment Type: Contract
Experience Level: Mid-Senior level
Risk - Payments SME
Summary:
Risk & Payments SME (Contractual) Location: United Arab Emirates Type: Contractual Position Role Overview We are seeking an experienced Risk & Payments Subject Matter Expert (SME) to lead and support risk-based supervision activities for payment system operators. The role will focus on identifying,Employment Type: Contract
Experience Level: Mid-Senior level
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Summary:
Job Description Role: Senior Manager – Transaction Monitoring & Actimize SAM 9 Optimization Location: London Contract position. About the Role We are seeking an experienced Senior Manager to lead transaction monitoring (TM) optimization and tuning initiatives within a large-scale banking environmentEmployment Type: Contract
Experience Level: Mid-Senior level
Regulatory Compliance Consultant
Summary:
Job Description Role: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contract Type: Short-term Contract Working Model: On-site, Standard Office Hours Start Date: Immediate About the Role We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in AbEmployment Type: Contract
Experience Level: Mid-Senior level
Part-Time Driver / Chauffeur - Family Support
Summary:
About the Role We are a family based on Palm Jumeirah seeking a professional, reliable, and trustworthy part-time driver/chauffeur to provide safe and comfortable transportation for both business and family needs. This role requires someone with excellent driving skills, strong local knowledge of DuEmployment Type: Part-time
Experience Level: Not Applicable
Tags: customer service
Financial Crime Control Tester - Sharjah
Summary:
Title: Financial Crime Control Tester - QA Location: Banking client (onsite/hybrid as per client’s arrangement) Start Date: Immediate / ASAP About the Role Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance Risk Assessment (FCRA) . This rolEmployment Type: Contract
Experience Level: Mid-Senior level
ISO 42001 Trainer (Short-Term Contract)
Summary:
Job Title: ISO 42001 Trainer (Short-Term Contract) Location: Riyadh, Saudi Arabia Contract Type: Short-Term / Intensive – Start ASAP About the Role Our consulting firm is looking for an experienced ISO 42001 Trainer to deliver an urgent, intensive training program in Riyadh. The ideal candidate willEmployment Type: Contract
Experience Level: Mid-Senior level
Transaction Monitoring Analytics - Tuning & Optimisation
Summary:
Job Title: Transaction Monitoring System Optimisation Consultant (Contract) Location: London, UK Contract Duration: 3 months Start Date: ASAP Day Rate: Competitive About the Role: We are seeking a technofunctional consultant to join a leading financial services firm on a 3-month contract. The primarEmployment Type: Contract
Experience Level: Mid-Senior level
Tags: data analyst
Fraud Analyst - Abu Dhabi
Summary:
Job Title: Fraud Analyst – Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa) Overview: We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The succeEmployment Type: Contract
Experience Level: Mid-Senior level
Tags: accounting/auditing
Financial Crime and Money Laundering Prevention Internship - UK
Summary:
🚀 Launch Your Career in Financial Crime Compliance (Training + Internship Programme) Location: UK (Remote & Onsite Options Available) Start Date: Rolling Start Dates – Apply Now Are you struggling to get your foot in the door in Financial Services? Dreaming of a career in AML, KYC, or Financial CrimEmployment Type: Part-time
Experience Level: Internship
Tags: finance
Financial Crime Investigations Internship - UK
Summary:
🚀 Launch Your Career in Financial Crime Compliance – Internship Opportunity Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector? Start My Career is offering a limited number of internship placements for individuals looking to gain hands-on experience with topEmployment Type: Part-time
Experience Level: Internship
Tags: finance
Financial Crime Training + Internship Programme
Summary:
🚀 Launch Your Career in Financial Crime Compliance (Training + Internship Programme) Location: UK (Remote & Onsite Options Available) Start Date: Rolling Start Dates – Apply Now Programme Fee: £2,100 (Finance Options Available) Are you struggling to get your foot in the door in Financial Services? DEmployment Type: Part-time
Experience Level: Internship
Tags: finance
Director - Operational Resilience
Summary:
Role Overview We are seeking an experienced Director of Operational Resilience to join a rapidly growing financial services business based in Dubai. This role will focus on regulatory-driven operational risk management , with an emphasis on complying with newly issued UAE Central Bank regulations ovEmployment Type: Full-time
Experience Level: Director
Tags: consulting