Global Job Listings

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Summary:

Job Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This role is responsible for ensuring the organisation’s adherence to applicable regulatory requirements, wi

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Summary:

Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE 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 A

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Summary:

Job Title: Transaction Monitoring Analytics Consultant (Contract) Location: Dubai, UAE Engagement Type: Contract (Consulting Assignment) Industry: Banking / Financial Services Overview We are seeking an experienced Transaction Monitoring Analytics Consultant to support a leading bank in Dubai on a h

Employment Type: Contract

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Summary:

We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions). This role is central to driving regulatory assurance across the business, mana

Employment Type: Full-time

Experience Level: Mid-Senior level

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Summary:

Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term 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 co

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Summary:

Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the o

Employment Type: Contract

Experience Level: Mid-Senior level

Tags: consulting

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Summary:

Job Title Transaction Monitoring Analytics Consultant (Contract – 6 Months) Location Dubai, UAE (On-site / Hybrid) Contract Duration 6 Months (with potential extension) Overview We are seeking an experienced Transaction Monitoring Analytics Consultant to support a financial institution in Dubai on a

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Summary:

About the Role We are supporting leading banks and financial institutions across Saudi Arabia and the GCC who are strengthening their quantitative risk and model validation capabilities. We are seeking experienced Quantitative Pricing / Model Validation professionals with strong exposure to derivati

Employment Type: Contract

Experience Level: Mid-Senior level

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Summary:

Job Title: Fraud Rule Writer Location: Kuwait Contract Type: 12-Month Fixed-Term Contract Role Overview We are seeking an experienced Fraud Rule Writer to join our team on a 12-month contract in Kuwait. The successful candidate will be responsible for the development, tuning, optimisation, and ongoi

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Summary:

Job Title: Data Scientist – Fraud Analytics Location: Kuwait Contract Type: 12-Month Fixed-Term Contract Role Overview We are seeking a highly analytical and experienced Data Scientist – Fraud Analytics to join our team on a 12-month contract in Kuwait. The successful candidate will be responsible f

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Summary:

Job Title: Product Owner – Fraud Platform Location: Kuwait Contract Type: 12-Month Fixed-Term Contract 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 i

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Summary:

Requirements Job Title: Senior Fraud Analyst Location: Kuwait Contract Type: 12-Month Fixed-Term Contract Role Overview We are seeking experienced Senior Fraud Analysts to join our team on a 12-month contract in Kuwait. The successful candidates will be responsible for fraud monitoring, alert review

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Summary:

About the Role We are supporting a leading UAE bank undergoing regulatory enhancement and governance strengthening across its Financial Crime framework. The bank is seeking an experienced Anti-Bribery & Corruption (ABC) Consultant to support the design, implementation, and ongoing enhancement of its

Employment Type: Contract

Experience Level: Mid-Senior level

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Summary:

Job Title: Transaction Monitoring Compliance Officer Location: Sharjah, United Arab Emirates Job Type: Contractual Position Job Summary We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual basis. The ideal candidate w

Employment Type: Contract

Experience Level: Mid-Senior level

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Summary:

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. excluding AML, KYC, CTF, and Sanctions). The role is responsible for delivering regul

Employment Type: Contract

Experience Level: Mid-Senior level

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Summary:

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 Compliance (excluding AML, KYC, CTF, and Sanctions). The role is accountable for leadin

Employment Type: Contract

Experience Level: Mid-Senior level

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Summary:

Overview We are supporting a financial services organisation seeking an experienced MiFID & Consumer Duty specialist to support the enhancement of its regulatory programme. This is a hands-on contract role focused on strengthening frameworks, policies, and controls across MiFID and Consumer Duty. Th

Employment Type: Contract

Experience Level: Mid-Senior level

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Summary:

Job Title: Financial Crime Compliance (FCC) Consultant / Assistant Manager Location: Riyadh, KSA Contract Duration: 6 months Level: Consultant to Assistant Manager Job Description We are seeking experienced Financial Crime Compliance (FCC) professionals to support the design, implementation, and enh

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Summary:

Job Title: FCC PMO Manager / Senior Manager Location: Dubai Contract Duration: 6 months Level: Manager to Senior Manager Openings: 1 position Job Description We are seeking an experienced FCC PMO Manager / Senior Manager to lead and oversee the delivery of Financial Crime Compliance (FCC) projects,

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Summary:

Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: 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 r

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Summary:

Job Title: FCC Testing / UAT Consultant Location: Dubai Contract Duration: 6 months Level: Senior Consultant to Assistant Manager Openings: 1 position Job Description We are seeking an experienced FCC Testing / UAT Consultant to support User Acceptance Testing (UAT) and Quality Assurance Testing (QA

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Summary:

The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts generated by monitoring systems Cond

Employment Type: Contract

Experience Level: Associate