income auditor

internal auditor

legal associate

vehicle inspector

bi analyst

aml investigator

ATRIBS

The NICE Actimize platform in a banking or financial services environment.

Skills:

<ul>
 <ul>
 <li>Strong understanding of AML and Fraud typologies, scenarios, and investigative processes.</li>
 <li>Proven experience with SQL for data querying and analysis.</li>
 <li>Solid understanding of Unix/Linux commands and basic shell scripting.</li>
 <li>Excellent problem-solving and analytical skills with a keen attention to detail.</li>
 </ul>
</ul>

Highly Desirable:

<ul>
 <ul>
 <li>NICE Actimize professional certifications (e.g., Certified Administrator).</li>
 <li>Experience with other financial crime systems (e.g., Oracle Mantas, SAS AML, Featurespace).</li>
 <li>Knowledge of UAE banking systems and payment networks (SWIFT, IPI/FTS, NPSS, WPS etc.).</li>
 <li>Familiarity with ITIL framework principles (Incident, Problem, Change Management).</li>
 </ul>
</ul>

Senior Analyst, Compliance & Fraud Systems Support

Commercial Bank of Dubai

Responsibilities: <ul> <li>Conduct an in-depth analysis as per the Bank s internal procedures of assigned AML alerts which have been triggered by the automated transaction monitoring system in order to identify genuine suspicious or unusual transactions.</li> <li>Document the rationale and analysis of the review conducted by the role holder to justify the closure or escalation of the alert.</li> <li>The jobholder is accountable for providing accurate and timely information to the AML/CFT Manager to ensure compliance with relevant laws in all aspects of the Bank s activities. </li> </ul>

Officer, AML & CFT

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.About The OpportunityThe Compliance function at Okcoin is responsible for the overall compliance program and culture of the company. We re a team of risk-minded problem solvers who advise the business on the company s regulatory obligations and enterprise risk.The successful candidate will have prior transaction monitoring/investigations experience in the financial services, FinTech or cryptocurrency industries. You will help support the Special Investigations team, focusing on analyzing blockchain data to identify potential illicit activities, money laundering and terrorist financing, involving cryptocurrencies. The job requires a mix of technical expertise, investigative skills, and knowledge of crypto markets and blockchain technology.What You ll Be DoingConduct in-depth investigations of complex AML cases, ensuring thorough analysis and adherence to regulatory requirements, through investigation of blockchain transactions to track and identify suspicious or illicit activities such as money laundering, and other criminal activities. Analyze data to identify process gaps and opportunities, and partner with Compliance, Training and other FIU stakeholders to recommend mitigating activities for risk and close process gaps. Evaluate AML transaction monitoring and suspicious activity reporting requirements for all countries where applicable. Collaborate with external partners, including financial institutions, government agencies, and blockchain companies, to share intelligence and insights. Work closely with law enforcement agencies, regulators, and legal teams to provide insights and evidence for criminal investigations. Stay abreast of changes to the cryptocurrency industry, financial crime trends, and regulatory requirements to assess impact to Transaction Monitoring. Support team training and knowledge sharing, fostering a collaborative environment focused on ongoing learning and professional growth. What We Look For In You5+ years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles. Demonstrated knowledge of BSA/AML, KYC regulations, risks and controls implementation globally. Strong understanding of blockchain technology, cryptocurrency protocols, and decentralized networks. Experience performing in a fast-paced environment and proven ability to meet deadlines. Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks. Intuitive, highly ethical, and comfortable to question and challenge the status quo. Strong communication and presentation skills, both verbal and written. Proficiency in writing detailed investigative reports and communicating complex technical findings to non-technical stakeholders. Experience working independently and with team members of all levels. Nice-To-HavesPrior experience working in a multi-national or matrix environment. Familiarity with commonly used transaction monitoring &amp; reporting tool(s), such as Solidus Labs, Chainalysis, or Elliptic. Relevant certifications in blockchain technology, digital forensics, or financial crime investigations such as CAMS, CFCS are a plus. Perks &amp; BenefitsCompetitive total compensation package L&amp;D programs and Education subsidy for employees' growth and development Various team building programs and company events Wellness and meal allowances Comprehensive healthcare schemes for employees and dependants More that we love to tell you along the process! Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

Senior Compliance Analyst , AML

United States Citigroup

The CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating operational risks. Responsibilities: Investigations <ul> <li>Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases</li> <li>Document and report the review/investigation findings and prepare case files with the required supporting documentation</li> <li>Summarize, in writing, clear and concise findings of the investigations</li> <li>Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))</li> <li>Manage risks by analyzing the root cause of issues and impacts to business</li> <li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li> </ul> Operational outputs and execution Oversee all statistical data/metric relating to team performance, productivity and quality; to include: <ul> <li>Active participation in team meetings to communicate current trends and issues</li> <li>Prepare, review, monitor and report to CRIU L2 managers on weekly productivity metrics, and contribute to implementing actions based on reported trends</li> <li>Prepare and produce daily reports on team performance/timeliness through publication of MIS reports;</li> <li>Utilise productivity, quality and performance data to inform capacity planning team CRIU management and UAE AMLCO</li> </ul> Monitor and maintain daily reports in respect of complex case classification, and update Case Management tools accordingly Where appropriate prepare the required reports and submit to: <ul> <li>CRIU L2 management</li> <li>CRIU L 1 Management</li> <li>UAE AMLCO (or deputy)</li> <li>Internal Audit</li> <li>Any regulatory requirements as specified</li> </ul> Monitor, review and report on manual case creation including complex classification and where appropriate report to CRIU management Monitor, review and report on data concerning case closure to ensure compliance with global policy, monitor disputes and where appropriate report to CRIU management Oversee team output as senior checker for all questionable activity to include responsibility for developing on-the-job training and coaching programs bespsoke to new hires in respect of execution activity Act as point of contact to manage data requirements for planned Audit/regulatory reviews and existing open CAPs: <ul> <li>Preparing CRIU-related deliverables for audits and regulatory reviews;</li> <li>Participating in meetings with audits, responding to queries, etc.</li> </ul> Maintain and oversight over the operational and technological issues facing the CRIU L2 team and ensure smooth operational process through ongoing automation activity. Act as the main point of liaison with other units and departments notably CI-CRIU, Fraud, L1 teams in Warsaw and KL Act as delegate to the UAE CRIU Management in the relevant forums and meetings whenever required. Review the new policy updates with the UAE CRIU Manager and ensure it had properly communicated and understood by the team members. This role my also be responsible for: <ul> <li>Review AML cases completed by Analysts to ensure that any material AML risks have been mitigated and case documentation is in accordance with the unit s policies and procedures.</li> <li>Carry out SAR Reporting Officer responsibilities by Reviewing/Approving Suspicious Activity Reports (SARs) drafted by Analysts consistent with FinCEN requirements.</li> <li>Ensure SAR related regulatory timelines and requirements are followed by the team (i.e., in accordance with CBUAE SLAs).</li></ul> Qualifications: <ul> <li>ACAMS certified</li> <li>6 -10 years of experience</li> <li>4+ years of experience in drafting and/or approving Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements</li> <li>Understanding of advanced money laundering typologies and techniques, and investigative practices for detecting such activity</li> <li>Ability to operate with a limited level of direct supervision</li> <li>Ability to exercise independent judgement and autonomy</li> <li>Proficient in MS Office</li> <li>Proven analytical skills</li> <li>Effective verbal and written communication skills</li> <li>Comprehensive knowledge of CBUAE AML regulations preferred</li> <li>Responsible for volume, quality and timeliness of work product</li> <li>Follows procedures and identifies opportunities to strengthen controls</li> <li>Learns from experiences, adapts and improves, and welcomes challenge from others on processes and decisions</li> <li>Takes ownership and accountability for delivering outcomes, takes responsibility for own work</li> <li>Succeeds together: Builds strong relationships with stakeholders</li> </ul> Education: <ul> <li>Bachelor's/University degree, Master's degree preferred</li></ul>

Vice President - Anti Money Laundering Lead Analyst

Binance

Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Responsibilities <ul> <li>Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps</li> <li>Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved</li> <li>Maintain client off-boarding log and support client off-boarding process where required</li> <li>Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs</li> <li>Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy</li> <li>Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.</li> <li>Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus</li> <li>Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements</li> <li>Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company</li> </ul> Requirements <ul> <li>Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience</li> <li>3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company</li> <li>Ability to navigate through ambiguity in a fast-paced, dynamic environment</li> <li>Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards</li> <li>Excellent written and verbal communication, time management, analytical, and investigative skills</li> </ul> Why Binance <ul> <li>Shape the future with the world's leading blockchain ecosystem</li> <li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li> <li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li> <li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li> <li>Competitive salary and company benefits</li> <li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li> </ul> Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us. Seniority level Mid-Senior level Employment type Full-time Job function Other, Information Technology, and Management Industries Technology, Information and Internet Referrals increase your chances of interviewing at Binance by 2x We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Financial Crime Investigator - MENA

Job Purpose The role holder is responsible for managing the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior management and business units. The role holder is appointed as the Bank s DMLRO and shall determine whether the escalated AML alerts and suspicious activity need to be reported to the UAE Central Bank's Financial Intelligence Unit (FIU). The role holder will also act as the main contact point for the UAE Central Bank FIU. Principle Accountabilities <ul> <li>Oversee the AML/ CFT risk for CBD, owning the AML/ CFT Policy and ensuring compliance with all CBUAE</li> <li>regulations, guidance and notices.</li> <li>As the Bank s DMLRO, the role holder will have delegated authority to sign and report Suspicious</li> <li>Transaction Reports (STRs) to the UAE Central Bank's Financial Intelligence Unit (FIU).</li> <li>Review the escalated alerts or suspicions transactions and determine whether they need to be reported to the UAE Central Bank's FIU.</li> <li>Manage the received responses or mandated actions from the UAE Central Bank's Financial Intelligence Unit (FIU) on the STRs submitted and support the Head of Compliance with regulatory correspondence.</li> <li>Day-to-day management of the Bank s transaction monitoring system to ensure effectiveness, track AML alerts, queues or backlogs and provide the Bank s senior management with an update on the operations and effectiveness of the AML/CFT and Sanctions function.</li> <li>Oversee the investigations of the more complex investigations which may originate from Senior Management, the UAE Central Bank, the Police, Whistleblowing or from data analytics.</li> <li>Conduct periodic assessments of the Bank s transaction monitoring system to ensure its optimization (i.e. fit-for-purpose), including threshold reviews, segmentation analysis as well as scenario performance analysis.</li> <li>Manage the list of scenarios from which the system will trigger alerts to ensure that the rationale behind each rule and the governance in place around the modification of parameters is well documented and mapped against the identified inherent risks.</li> <li>Run the Transaction Monitoring Oversight Committee, prepare proposals and act as Secretariat.</li> <li>The role holder will have the rights in the AML transaction monitoring system to modify parameters and scenarios with the approval of the Head of Compliance. Any change should be properly documented in order to track modifications, record approvals and capture the corresponding rationale/logic for implementation.</li> <li>Provide advice and guidance to the AML team and business areas on AML/CFT related issues.</li> <li>Provide updates to the wider AML/CFT team on current events or regulatory changes.</li> <li>Own the AML/CFT related policies and procedures remain updated and communicated as required to all stakeholders. The Deputy MLRO is responsible for supporting the MLRO in regularly reviewing and updating policies and procedures to ensure they remain effective in detecting and preventing money laundering and terrorist financing.</li> <li>Develop and recommend controls for the identified control weaknesses or potential gaps in AML/CFT related policies and procedures.</li> <li>Support the team by reviewing suspicious cases when the volume is higher than the average or when there are staffing constraints that would limit the team s capacity.</li> <li>Provide guidance to the AML/CFT Assistant Managers, Senior Officers and Officers on their investigations.</li> <li>Define and supervise the Quality Assurance process to review closed alerts and cases on a sample basis.</li> <li>Issue client exit requests for financial crime reasons and engage with the Business to further review the escalated cases. Supervise customer exits for financial crime reasons to ensure all mandated exists are being actioned as per the Bank s internal procedures.</li> <li>Log and escalate all AML/CFT breaches or potential breaches.</li> <li>Review AML/CFT related training materials (i.e. e-learnings and face-to-face) and participate in the delivery of face-to-face trainings.</li> <li>Manage the available resources efficiently and prioritize system enhancement/up-grades</li> </ul>

Senior Manager AML/CFT & DMLRO

Responsibilities:<ul> <li>Enhance and implement of best -in-class AML Compliance policies and practices.</li> <li>Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.</li> <li>Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li> <li>Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.</li> <li>Create, develop and deliver relevant training to business and functional partners.</li> <li>Additional duties as assigned.</li> <li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li> </ul> Qualifications: <ul> <li>0-2 years experience in AML, knowledge of AML regulations preferred, proficiency with MS office, verbal/written skills, analytical skills</li> <li>Consistently demonstrates clear and concise written and verbal communication skills</li> <li>Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization</li> <li>Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks</li> </ul> Education: <ul> <li>Bachelor s/University degree or equivalent experience</li> </ul>

Sr. AML Analyst

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