52 jobs found

FinCrime Risk Manager (AML/CTF)

Revolut

Full-time Other-General
umm al qaywayn, umm al qaywayn, United-Arab-Emirates
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FinCrime Risk Manager (AML/CTF)

Revolut

Full-time Other-General
abu dhabi, abu dhabi, United-Arab-Emirates
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FinCrime Risk Manager (AML/CTF)

Revolut

Full-time Other-General
sharjah, sharjah, United-Arab-Emirates
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FinCrime Risk Manager (AML/CTF)

Revolut

Full-time Other-General
ras al khaymah, ras al khaymah, United-Arab-Emirates
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FinCrime Risk & Fraud Lead - AML/TF & Compliance

Edenred UAE

Full-time Other-General
dubai, dubai, United-Arab-Emirates
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FinCrime Escalations Officer

Revolut

Full-time Other-General
umm al qaywayn, umm al qaywayn, United-Arab-Emirates
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FinCrime Escalations Officer

Revolut

Full-time Other-General
abu dhabi, abu dhabi, United-Arab-Emirates
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VARA Compliance Officer & MLRO | FinCrime Lead

Unchain Data

Full-time Other-General
dubai, dubai, United-Arab-Emirates
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FinCrime Escalations Specialist - SARs & UAE Regulation

Revolut

Full-time Other-General
umm al qaywayn, umm al qaywayn, United-Arab-Emirates
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FinCrime Escalations Specialist - SARs & UAE Regulation

Revolut

Full-time Other-General
dubai, dubai, United-Arab-Emirates
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FinCrime Escalations Specialist - SARs & UAE Regulation

Revolut

Full-time Other-General
abu dhabi, abu dhabi, United-Arab-Emirates
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Product Owner: Payments Experience Dubai

Ziina Ltd

Full-time Other-General
dubai, dubai, United-Arab-Emirates
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UAE FinCrime & Product Compliance Lead

Wise

Full-time Other-General
dubai, dubai, United-Arab-Emirates
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AML/CTF Risk Manager - FinCrime Ops

Revolut

Full-time Other-General
fujairah, fujairah, United-Arab-Emirates
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AML/CTF Risk Manager - FinCrime Ops

Revolut

Full-time Other-General
umm al qaywayn, umm al qaywayn, United-Arab-Emirates
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