Global Job Listings

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Summary:

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 solutions designed to improve the speed, reliability and transparency of international tra

Employment Type: Full-time

Experience Level: Mid-Senior level

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Summary:

About the Project We are supporting a major consultancy on a large-scale Trade Surveillance Alert Review project. The team is responsible for clearing a backlog of alerts across multiple asset classes, ensuring compliance with the Market Abuse Regulation (MAR) and internal conduct policies. We are n

Employment Type: Contract

Experience Level: Associate

Tags: consulting

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Summary:

About the Role We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. The ideal consultant will bring deep operational fraud expertise, hands-on experience with fraud frameworks, systems, investigations, and prevention, as well

Employment Type: Contract

Experience Level: Director

Tags: consulting

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Summary:

About the Programme Capitex is recruiting candidates for the Start My Career Financial Crime Training & Internship Programme — a structured pathway designed to help aspiring professionals gain the experience needed to secure their first role in Financial Crime, Compliance, AML, KYC, Transaction Moni

Employment Type: Part-time

Experience Level: Internship

Tags: finance

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Summary:

About the Organisation A high-growth, international fintech operating across several markets—including Africa, Europe and North America—is expanding its compliance function as it scales. The organisation is technology-driven, with strong investment in AI-based compliance tools, agile processes, and

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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

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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 complia

Employment Type: Contract

Experience Level: Not Applicable

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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

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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—ba

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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 se

Employment Type: Contract

Experience Level: Associate

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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 unusu

Employment Type: Full-time

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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

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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 FCC

Employment Type: Contract

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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 techni

Employment Type: Contract

Experience Level: Mid-Senior level

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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, dev

Employment Type: Contract

Experience Level: Mid-Senior level

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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

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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 environment

Employment Type: Contract

Experience Level: Mid-Senior level

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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 Ab

Employment Type: Contract

Experience Level: Mid-Senior level

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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 Du

Employment Type: Part-time

Experience Level: Not Applicable

Tags: customer service

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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 rol

Employment Type: Contract

Experience Level: Mid-Senior level

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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 will

Employment Type: Contract

Experience Level: Mid-Senior level

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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 primar

Employment Type: Contract

Experience Level: Mid-Senior level

Tags: data analyst