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- ...institution (banking or payment service providers). • Comprehensive knowledge of financial crime compliance frameworks, including KYC, AML, Fraud, and Card Scheme regulations. • Capable of articulating well-reasoned perspectives on complex and challenging matters in a...
100 - 250 USD per day
...development processes and be an experienced user of one or more Application Lifecycle Management tools. • Strong grasp of PCI DSS, AML, KYC, privacy laws (GDPR), regulatory frameworks, ISO 8583/20022). • Collaborate with Architects from eco system partners and guides...- ...relevant laws, regulations, and internal standards. Design and maintain the compliance framework covering core risk areas including AML, anti-bribery & corruption (ABC), competition law, economic sanctions, and data privacy . Advise senior leadership (CEO and...
- ...Compliance, Finance, and Client Relations. Ensure full compliance with CBI/RBI program regulations, government requirements, and KYC/AML procedures. Lead, train, and manage operations, case processing, and administrative teams. Develop, document, and continuously...
- ...internal summaries in a clear and professional format Conduct sanctions screening and support ongoing monitoring activities related to AML and financial crime prevention Assist in the implementation and tracking of compliance initiatives and controls Monitor compliance...
- ...and negotiation skills with the ability to influence across levels and functions. ~ Professional certifications (ACAMS ICA CFA in AML/Sanctions or equivalent) strongly preferred. Ideally youll also have Working experience in the MENA region. Post graduate...
- ...management internal controls to our clients. You would also need to understand the technical aspects of the FCC system relevant to CDD AML monitoring and payment screening. You are also required to use techniques to improve transaction monitoring and sanction screening...
- ...Sanctions Advisory and senior management. To qualify for the role you must have ~5-7 years of relevant Financial Crime Compliance (AML/ CFT Sanctions Anti-Bribery & Corruption) experience in banking insurance asset management and/or in a big public accounting firm....
- ...ourselves on bringing the best payments solutions to all types of enterprises big and small. We are looking for an experienced SAM/AML Risk Specialist to help manage SAM/AML Investigations and controls post onboarding while ensuring to provide a seamless experience....
- ...areas of risk Anti Bribery and Anti Corruption Office of Foreign Assets Controls and other Sanctions Anti Money Laundering AML Anti Terrorist Financing ATF Data Privacy Information Security Anti Trust and Competitive Intelligence Other specific compliance...
- ...compliance teams to monitor and manage regulatory risks sanctions and trade restrictions. Implement anti-fraud and anti-money laundering (AML) policies to ensure transparency and accountability in trade finance operations. Oversee the assessment of geopolitical risks...