وظيفة في مكافحة غسيل الأموال في مسقط

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct ent المزيد...

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and written communication skills Plusses: CAMs certification Consumer banking experie المزيد...

Company Overview:Our Client is at the vanguard of digital finance revolutionizing the cryptocurrencyexchange landscape. Their mission revolves around leveraging cuttingedge blockchaintechnology to provide secure efficient and seamless trading experiences.With ambitious growth objectiv المزيد...

Join our vibrant fintech startup Benjamin backed by toptier venture capitalists Play Ventures & F4 Fund. Were on the lookout for an experienced and forwardthinking AntiMoney Laundering (AML) Compliance Officer to join our team!At Benjamin were passionate about rewarding everyday actio المزيد...

What We Offer Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next. Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way. Transformative leadership: We’ll give y المزيد...

Company Overview: Our Client is at the vanguard of digital finance revolutionizing the cryptocurrency exchange landscape. Their mission revolves around leveraging cutting edge blockchain technology to provide secure efficient and seamless trading experiences. With ambitious growth obj المزيد...

Business Analyst with AML (AntiMoney Laundering) Jersey City New Jersey (Hybrid role) Only local or nearby candidate US Citizen Greencard Holder W2 only (No C2C) Must have skills: AML (AntiMoney Laundering) KYC Financial Proficient in knowledge of business applications data usa المزيد...

Job Title: Compliance Anti Money Laundering Risk Management Analyst Duration: 3 months Location: 3 CBP Singapore Headcount: 2 Monthly Salary: S$ Role Overview: The Compliance Anti Money Laundering Risk Management Analyst at an intermediate level plays a crucial role in recommendin المزيد...

مقرها في الاتحاد الأوروبي قوي مع Web3 الحد الأدنى من الخبرة العملية 5 سنوات فهم لوائح MiCA هذه فرصة جديدة ومثيرة لمسؤول مكافحة غسل الأموال الموجود في أوروبا للانضمام إلى شبكة تمكن من ترميز أصول العالم الحقيقي، لذا يرجى تسجيل اهتمامك عن طريق إرسال سيرتك الذاتية. المزيد...

أبرمت Finitas شراكة مع شركة تعمل في مجال Blockchain لتحديد مسؤول الإبلاغ عن غسل الأموال. تمتلك هذه الشركة ثقافة عمل رائعة وهي تقود الطريق في هذا المجال، كما أنها في وضع التوسع، لذا فهذا وقت رائع للانضمام! متطلبات الخبرة: مقرها في الاتحاد الأوروبي قوي مع Web3 الحد الأدنى من الخبرة ا المزيد...

Company Introduction:CoinClan stands as one of the worlds largest crypto P2P merchants with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. Operating in Australia the European Union Mexico Brazil and Canada we maintain the highest market share in every المزيد...

AML Administrator Cape Town CBD Well established company in Cape Town CBD is looking for an AML / Anti Money Laundering Administrator with at least 35 years’ experience in a similar role. Salary: Market related (Depending on Experience and Qualification) Minimum Re المزيد...

AML Administrator Cape Town CBD Well established company in Cape Town CBD is looking for an AML / Anti Money Laundering Administrator with at least 35 years’ experience in a similar role. Salary: Market related (Depending on Experience and Qualification) Minimum Re المزيد...

Compliance Administrator Claremont Cape Town Wellestablished legal compliance company in Cape Town is looking for a Compliance Administrator with Compliance and Anti Money Laundering experience of 3 years. This role will move into the Compliance Supervisor role over time. Sa المزيد...

As a Financial Crime Compliance Analyst, you will predominantly support the Amazon Payments Europe compliance team in the financial crime space, an escalation function within RCO. You will help the business to comply with financial crime regulations in Luxembourg and adhere to re المزيد...

تحديد ومراجعة وتحليل أنشطة الألعاب المشبوهة. قم بحظر حسابات العملاء وإلغاء حظرها باتباع الإجراءات والإرشادات. قم بتقييم نشاط اللاعب وسلوكه من منظور الألعاب المسؤولة ومكافحة غسيل الأموال. تجميع وتحليل التقارير المزيد...

الإشراف على العمليات المصرفية اليومية، بما في ذلك معالجة المدفوعات وتحويل الأموال والتسوية، مما يضمن الدقة والكفاءة. ضمان الامتثال للمعايير المحلية والدولية، بما في ذلك متطلبات مكافحة غسيل الأموال (AML) ومتطلبات اعرف عميلك (KYC). قيادة التحسين المستمر لعمليات الدفع بما يتماشى مع مباد المزيد...

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; Maintaining company documents within the Group and ensuring their timely registration and renewal; Attending to المزيد...

Job:S&C Global Network AI CFO & EV Financial Crime Analytics Location:Gurgaon Bangalore Pune & Mumbai Experience:35 Job Description: Have Master’s degree in mathematics statistics economics or related field or MBA from toptier universities with a stro المزيد...

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; Maintaining company documents within the Group and ensuring their timely registration and renewal; Attending to المزيد...