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associate financial crime compliance

Ankura

<div><div>Ankura is a team of excellence founded on innovation and growth.</div><div></div><div>
This position supports the Risk Advisory practice - one of seven practices focused on client delivery services across the Firm.</div><div></div><div>
Ankura is recognised as one of the five fasted growing consulting companies with over 2000 employees across more than thirty offices globally, providing a range of advisory and expert services to the private and public sector clients.</div><div>
The Associate position supports the Financial Crime Compliance team which has the ambition to be the clear market leader in its field.</div><div>
This is a key role, operating in a fast-paced culture and will suit a candidate with the ambition and desire to grow and develop.</div><div></div><div>
Why Join Ankura</div><ul><li><div>
Be part of a growing team with a unique opportunity to help shape the practice as it develops.</div></li><li><div>
Work within a team of world recognised experts in an established leading global consultancy.</div></li><li><div>
Work in a collaborative environment which promotes curiosity learning and communication, where our professionals have the freedom to innovate.</div></li><li><div>
Gain cross discipline exposure and develop a rounded skillset across investigations and compliance.</div></li><li><div>
Experience frequent client interaction including preparing and presenting results</div></li><li><div>
 Be mentored by some of the best professionals in the industry.</div></li><li><div>
Experience truly supportive career development with a formal development process, training programs and an internal e-learning platform, Ankura Academy.</div></li></ul><div>
Responsibilities:</div><ul><li><div>
Managing day-to-day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing.</div></li><li><div>
Designing, crafting, and delivering client proposals, presentations and marketing materials.</div></li><li><div>
Preparing engagement work plans, working papers project documentation, progress reports, draft, and final reports to the highest level of quality.</div></li><li><div>
Working with clients, their legal advisors, internal and external auditors and regulatory authorise in sometimes sensitive and adversarial situations.</div></li><li><div>
Support, lead and manage work of assignment team comprised on internal and external experts in close intermittent and distant collaboration modes.</div></li><li><div>
Monitor and manage risk through the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality.</div></li><li><div>
Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction.</div></li></ul><div></div><div>
Requirements:</div><ul><li><div>
Bachelor&rsquo;s degree in Accounting, Finance or Economics</div></li><li><div>
ICAEW qualified</div></li><li><div>
Work experience gained in a big 4/mid-tier forensic firm</div></li><li><div>
Understanding of AML, Sanctions, Counter Fraud laws and regulations, and FATF standards</div></li><li><div>
Proven track record of working on international investigations, compliance risk assessments, forensic audits, disputes support or expert witness</div></li><li><div>
Certification and ongoing professional education in fraud examination related area</div></li><li><div>
Ability to research, retrieve, prepare and analyse structured and unstructured information</div></li><li><div>
Strong report writing, communication and presentation skills</div></li><li><div>
Microsoft Office advanced skills.</div></li><li><div>
Adaptable, driven and action orientated approach.</div></li><li><div>
Open, inquisitive, and critical mind</div></li><li><div>
Analytical skills with proficiency in data analysis and Excel</div></li></ul><div></div><div>
Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.</div></div><div></div>

Associate, Financial Crime Compliance

<div>
 Ankura is a team of excellence founded on innovation and growth.
 <br/>
 <br/>
 This position supports the Risk Advisory practice - one of seven practices focused on client delivery services across the Firm.
 <br/>
 <br/>
 Ankura is recognised as one of the five fasted growing consulting companies with over 2000 employees across more than thirty offices globally, providing a range of advisory and expert services to the private and public sector clients.
 <br/>
 <br/>
 The Associate position supports the Financial Crime Compliance team which has the ambition to be the clear market leader in its field.
 <br/>
 <br/>
 This is a key role, operating in a fast-paced culture and will suit a candidate with the ambition and desire to grow and develop.
 <br/>
 <br/>
 <strong>
  Why Join Ankura
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Be part of a growing team with a unique opportunity to help shape the practice as it develops.
  </li>
  <li>
   Work within a team of world recognised experts in an established leading global consultancy.
  </li>
  <li>
   Work in a collaborative environment which promotes curiosity learning and communication, where our professionals have the freedom to innovate.
  </li>
  <li>
   Gain cross discipline exposure and develop a rounded skillset across investigations and compliance.
  </li>
  <li>
   Experience frequent client interaction including preparing and presenting results
  </li>
  <li>
   Be mentored by some of the best professionals in the industry.
  </li>
  <li>
   Experience truly supportive career development with a formal development process, training programs and an internal e-learning platform, Ankura Academy.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Managing day-to-day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing.
  </li>
  <li>
   Designing, crafting, and delivering client proposals, presentations and marketing materials.
  </li>
  <li>
   Preparing engagement work plans, working papers project documentation, progress reports, draft, and final reports to the highest level of quality.
  </li>
  <li>
   Working with clients, their legal advisors, internal and external auditors and regulatory authorise in sometimes sensitive and adversarial situations.
  </li>
  <li>
   Support, lead and manage work of assignment team comprised on internal and external experts in close intermittent and distant collaboration modes.
  </li>
  <li>
   Monitor and manage risk through the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality.
  </li>
  <li>
   Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Accounting, Finance or Economics
  </li>
  <li>
   ICAEW qualified
  </li>
  <li>
   Work experience gained in a big 4/mid-tier forensic firm
  </li>
  <li>
   Understanding of AML, Sanctions, Counter Fraud laws and regulations, and FATF standards
  </li>
  <li>
   Proven track record of working on international investigations, compliance risk assessments, forensic audits, disputes support or expert witness
  </li>
  <li>
   Certification and ongoing professional education in fraud examination related area
  </li>
  <li>
   Ability to research, retrieve, prepare and analyse structured and unstructured information
  </li>
  <li>
   Strong report writing, communication and presentation skills
  </li>
  <li>
   Microsoft Office advanced skills.
  </li>
  <li>
   Adaptable, driven and action orientated approach.
  </li>
  <li>
   Open, inquisitive, and critical mind
  </li>
  <li>
   Analytical skills with proficiency in data analysis and Excel
   <br/>
   <br/>
  </li>
 </ul>
 Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.
</div>


Tanami Properties L.L.C.

<div><p>We are looking for a meticulous and proactive <b>AML (Anti-Money Laundering) Officer</b> to join our compliance team. The ideal candidate will be responsible for developing and implementing AML policies, procedures, and practices to ensure the organization meets all regulatory requirements. This role involves monitoring financial transactions, identifying suspicious activities, and collaborating with various departments to mitigate risks associated with money laundering and financial crime.</p><p></p><p><b>
Key Responsibilities:</b></p><ul>
<li>
<b>Policy Development:</b> Develop and implement AML policies, procedures, and controls to ensure compliance with local and international regulations.</li>
<li><b>Transaction Monitoring:</b> Monitor and analyze transactions to identify unusual or suspicious activities, ensuring timely reporting of potential money laundering or terrorist financing activities.</li>
<li><b>Customer Due Diligence (CDD):</b> Conduct thorough due diligence on new and existing clients, including KYC (Know Your Customer) checks, risk assessments, and ongoing monitoring.</li>
<li><b>Suspicious Activity Reporting (SAR):</b> Prepare and file Suspicious Activity Reports (SARs) with relevant regulatory bodies in compliance with legal requirements.</li>
<li><b>Regulatory Compliance:</b> Stay updated on AML regulations, ensuring that the organization complies with all applicable laws, including FATF guidelines, OFAC, FinCEN, and other relevant bodies.</li>
<li><b>Training and Awareness:</b> Provide regular training and updates to staff on AML compliance, including best practices and emerging trends in financial crime.</li>
<li><b>Internal Audits:</b> Conduct regular audits and assessments of the AML program, identifying gaps or weaknesses, and recommending improvements.</li>
<li><b>Collaboration:</b> Work closely with legal, compliance, and other relevant departments to address AML-related issues and ensure alignment with overall compliance strategy.</li>
<li><b>Reporting:</b> Prepare detailed reports on AML activities, trends, and program effectiveness for senior management and regulatory authorities.</li>
<li><b>Investigations:</b> Lead and assist in investigations related to potential money laundering activities, coordinating with law enforcement as necessary.</li>
</ul><p><b>
Requirements</b></p><p><b>
Education:</b> Bachelor's degree in Finance, Law, Business, or a related field.</p><p></p><p><b>
Experience:</b> 2-3 years of experience in AML, compliance, or a related role within real estate and financial services.</p><p></p><p><b>
Skills:</b></p><ul>
<li>
Strong understanding of AML regulations and financial crime prevention.</li>
<li>Proficiency in AML software and tools for monitoring and reporting.</li>
<li>Excellent analytical and investigative skills and strong communication and report-writing skills.</li></ul></div><p></p>

Anti-Money Laundering Officer

Tanami Properties

<div>
 We are looking for a meticulous and proactive
 <strong>
  AML (Anti-Money Laundering) Officer
 </strong>
 to join our compliance team. The ideal candidate will be responsible for developing and implementing AML policies, procedures, and practices to ensure the organization meets all regulatory requirements. This role involves monitoring financial transactions, identifying suspicious activities, and collaborating with various departments to mitigate risks associated with money laundering and financial crime.
 <br/>
 <br/>
 <strong>
  Key Responsibilities:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Policy Development: Develop and implement AML policies, procedures, and controls to ensure compliance with local and international regulations
  </li>
  <li>
   Transaction Monitoring: Monitor and analyze transactions to identify unusual or suspicious activities, ensuring timely reporting of potential money laundering or terrorist financing activities
  </li>
  <li>
   Customer Due Diligence (CDD): Conduct thorough due diligence on new and existing clients, including KYC (Know Your Customer) checks, risk assessments, and ongoing monitoring
  </li>
  <li>
   Suspicious Activity Reporting (SAR): Prepare and file Suspicious Activity Reports (SARs) with relevant regulatory bodies in compliance with legal requirements
  </li>
  <li>
   Regulatory Compliance: Stay updated on AML regulations, ensuring that the organization complies with all applicable laws, including FATF guidelines, OFAC, FinCEN, and other relevant bodies
  </li>
  <li>
   Training and Awareness: Provide regular training and updates to staff on AML compliance, including best practices and emerging trends in financial crime
  </li>
  <li>
   Internal Audits: Conduct regular audits and assessments of the AML program, identifying gaps or weaknesses, and recommending improvements
  </li>
  <li>
   Collaboration: Work closely with legal, compliance, and other relevant departments to address AML-related issues and ensure alignment with overall compliance strategy
  </li>
  <li>
   Reporting: Prepare detailed reports on AML activities, trends, and program effectiveness for senior management and regulatory authorities
  </li>
  <li>
   Investigations: Lead and assist in investigations related to potential money laundering activities, coordinating with law enforcement as necessary
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <strong>
  Education:
 </strong>
 Bachelor's degree in Finance, Law, Business, or a related field.
 <br/>
 <br/>
 <strong>
  Experience:
 </strong>
 2-3 years of experience in AML, compliance, or a related role within real estate and financial services.
 <br/>
 <br/>
 <strong>
  Skills:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Strong understanding of AML regulations and financial crime prevention
  </li>
  <li>
   Proficiency in AML software and tools for monitoring and reporting
  </li>
  <li>
   Excellent analytical and investigative skills and strong communication and report-writing skills
  </li>
 </ul>
</div>


Wise

<div><b>Company Description</b><p><br>
Wise is a global technology company, building the best way to move and manage the world&rsquo;s money.<br>
<b>Min fees. Max ease. Full speed.</b></p><p>
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.</p><p>
As part of our team, you will be helping us create an entirely new network for the world's money.<br>
<b>For everyone, everywhere.</b></p><p>
More about <b>our mission</b> and <b>what we offer</b>.</p><b><br>
Job Description</b><p><br>
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building, leading, and managing the compliance framework for our new stablecoin and virtual asset services, licensed by Dubai's Virtual Assets Regulatory Authority (VARA). This is a unique opportunity to shape our compliance strategy from the ground up under a new regulatory paradigm.</p><p>
As the Compliance Senior Manager, you will be the primary point of contact with VARA, ensuring that our operations not only meet but exceed regulatory expectations. You will work closely with a global team of specialists across Product, Legal, Operations, and Engineering to launch and scale innovative products safely and compliantly, helping us achieve our mission of making money instant, convenient, and transparent for everyone.</p><p><b>
Key Responsibilities:</b></p><p><b>
1. Regulatory Oversight &amp; Licensing</b></p><ul><li><p>
Act as the designated Virtual Asset Compliance Officer (VACO) as required by Virtual Assets Regulatory Authority (VARA), holding ultimate responsibility for the integrity and effectiveness of the compliance framework.</p></li><li><p>
Own the relationship with VARA, serving as the point of contact for all licensing, reporting, examinations, and strategic engagement.</p></li><li><p>
Build and maintain a robust, scalable compliance program tailored to the VARA framework.</p></li><li><p>
Oversee the maintenance of our VARA license, monitor, interpret, and advise the business on all regulatory developments from VARA and other relevant UAE authorities.</p></li></ul><p><b>
2. Governance &amp; Advisory</b></p><ul><li><p>
Localise and implement Wise&rsquo;s global compliance policies to ensure they are fit-for-purpose and compliant with VARA rules.</p></li><li><p>
Develop and deliver targeted training to the Board and senior management on the VARA framework and the specific risks associated with virtual assets.</p></li><li><p>
Report directly to the Board and senior leadership on the health of the compliance program, providing clear insights into emerging risks and the effectiveness of controls.</p></li><li><p>
Act as the key strategic advisor to the business, providing clear and practical compliance guidance on new product development and market expansion.</p></li></ul><p><b>
3. Financial Crime Compliance</b></p><ul><li><p>
Design and manage the financial crime risk management framework, addressing risks specific to virtual assets such as blockchain analytics, the &quot;Travel Rule&quot;, and counter-party VASP due diligence.</p></li><li><p>
Own the Suspicious Activity Reporting (SAR/STR) process, managing interactions with the UAE&rsquo;s Financial Intelligence Unit (FIU).</p></li><li><p>
Establish risk-based procedures for customer due diligence (CDD) and enhanced due diligence (EDD), and act as the point of escalation for high-risk customer approvals.</p></li></ul><ul><li><p>
Regularly assess the money laundering, terrorist financing, and sanctions risks associated with our virtual asset products and services.</p></li><li><p>
Implement systems and key risk indicators (KRIs) to track and monitor our regulatory and financial crime risks effectively.</p></li></ul><p><b>
This role will give you the opportunity to:</b></p><ul><li><p>
Build a compliance function from the ground up in the pioneering regulatory landscape of virtual assets in Dubai.</p></li><li><p>
Leverage your subject matter expertise to shape and influence the application of the VARA framework, setting a new standard for compliance in the virtual assets sector.</p></li><li><p>
Collaborate with brilliant teams across Wise, embedding compliance in our product innovation and growth strategy.</p></li></ul><p><b>
Qualifications &amp; Experience:</b></p><ul><li><p>
Minimum of 8 years&rsquo; experience in a regulatory or financial crime compliance role, OR 5 years of experience combined with a relevant professional certification (e.g., Certified Cryptoasset Financial Crime Compliance (CCFCC), Chainalysis Reactor Certification (CRC)).</p></li><li><p>
Demonstrable, direct, hands-on experience and in-depth knowledge of the virtual assets/cryptocurrency sector, including an understanding of key risks and industry best practices.</p></li><li><p>
Profound knowledge of UAE AML/CFT regulations and the FATF Recommendations for Virtual Asset Service Providers (VASPs). Experience with the VARA framework is a significant advantage.</p></li><li><p>
Proven ability to build and manage a compliance program, with experience in policy writing, risk assessment, and regulatory engagement.</p></li><li><p>
A &quot;growth mindset&quot; &ndash; you are passionate about expanding Wise's mission in a compliant, pragmatic, and solution-oriented manner.</p></li><li><p>
Excellent communication, negotiation, and interpersonal skills, with the ability to influence and build trust with internal and external stakeholders.</p></li><li><p>
Ability to work autonomously in a fast-paced, time-sensitive environment.</p></li></ul><b><br>
Additional Information</b><p><b><br>
What we offer in return:</b></p><ul><li><p>
Competitive salary - see salary bandings top of job advertisement</p></li><li><p>
Generous stock options package</p></li><li><p>
A host of other Wise benefits</p></li></ul><div></div><p>
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.</p><p>
We're proud to have a truly international team, and we celebrate our differences.<br>
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.</p><p>
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.</p><p>
Keep up to date with life at Wise by following us on LinkedIn and Instagram.</p></div>

Compliance Senior Manager - Virtual Assets Compliance Officer (VACO)

CAPITEX

<div><span style="font-size: 11px;"><b>About the Role</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">As a Manager in the Financial Crime Compliance (FCC) Advisory practice , you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the overall project lifecycle, leading and supporting project teams under the oversight of senior leadership, ensuring successful delivery of complex and diverse engagements while collaborating with cross-functional teams.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">About the FCC Advisory Practice</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Our FCC Advisory team focuses on:</span></div><div><span style="font-size: 11px;">Independent FCC Program assessments, third-party validations, and monitorships.</span></div><div><span style="font-size: 11px;">AML Program development, uplift, and remediation, including the design and implementation of core FCC program components such as risk assessments, policy and procedure development, and target operating model design.</span></div><div><span style="font-size: 11px;">FCC technology support, including independent validation and optimization of transaction monitoring and sanctions systems, and support during vendor selection and implementation phases.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Key Responsibilities</b></span></div><div><span style="font-size: 11px;">Delivery</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Lead and deliver high-quality client engagements (small to medium-sized projects) and workstreams within large-scale programs, including:</span></div><div><span style="font-size: 11px;">Performing AML Program Assessments and Internal Audits.</span></div><div><span style="font-size: 11px;">Conducting gap analyses and executing agreed-upon procedures (AUPs).</span></div><div><span style="font-size: 11px;">Participating in third-party validations and monitorships.</span></div><div><span style="font-size: 11px;">Developing and executing FCC risk assessments, risk appetite statements, policies and procedures, transaction monitoring typology assessments, and customer risk assessment models.</span></div><div><span style="font-size: 11px;">Supporting clients in designing or enhancing target operating models.</span></div><div><span style="font-size: 11px;">Conducting or supporting AML vendor system assessments.</span></div><div><span style="font-size: 11px;">Supporting regulatory interactions and delivering FCC training sessions for Boards and across all lines of defense.</span></div><div><span style="font-size: 11px;">Project Management</span></div><div><span style="font-size: 11px;">Manage the planning, execution, and delivery of projects, including client updates, progress tracking, billing, and quality assurance.</span></div><div><span style="font-size: 11px;">Oversee project engagement formalities, including conflict checks, client acceptance, and documentation.</span></div><div><span style="font-size: 11px;">Business &amp; Practice Development</span></div><div><span style="font-size: 11px;">Drive business development activities, including proposal preparation, marketing initiatives, and thought leadership.</span></div><div><span style="font-size: 11px;">Lead and participate in client meetings, providing strategic insights and actionable recommendations.</span></div><div><span style="font-size: 11px;">Supervise, mentor, and develop junior team members to ensure high-quality deliverables.</span></div><div><span style="font-size: 11px;">Build and maintain strong client relationships, ensuring clear and effective communication at all levels.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Candidate Profile</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Essential Requirements</span></div><div><span style="font-size: 11px;">7-9 years of experience in Financial Crime Advisory (consulting) or within financial institutions (2nd line of defense with advisory responsibilities).</span></div><div><span style="font-size: 11px;">Strong practical understanding of the key components of a robust FCC program.</span></div><div><span style="font-size: 11px;">Familiarity with AML/CFT, CPF, and sanctions regulatory frameworks in the UAE or other key international jurisdictions (e.g., UK, EU, Singapore, Hong Kong).</span></div><div><span style="font-size: 11px;">Proven track record in leading small to mid-sized AML advisory projects and key workstreams within large-scale initiatives.</span></div><div><span style="font-size: 11px;">Strong project management, stakeholder engagement, and business development experience.</span></div><div><span style="font-size: 11px;">Excellent written and verbal communication skills in English.</span></div><div><span style="font-size: 11px;">Strong interpersonal skills, with a positive and proactive attitude.</span></div><div><span style="font-size: 11px;">Ability to thrive in a multicultural, fast-paced environment.</span></div><div><span style="font-size: 11px;">Proficiency in Microsoft Office applications.</span></div><div><span style="font-size: 11px;">Analytical mindset with strong problem-solving abilities and attention to detail.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Preferred (Advantageous)</span></div><div><span style="font-size: 11px;">Professional qualifications such as CAMS, ICA, CFE, or equivalent certifications.</span></div><div><span style="font-size: 11px;">Experience in assessing financial crime systems (e.g., transaction monitoring and sanctions screening).</span></div><div><span style="font-size: 11px;">Knowledge of broader financial crime areas such as Anti-Bribery &amp; Corruption, Fraud, or Market Abuse.</span></div><div><span style="font-size: 11px;">Experience contributing to business development and proposal preparation.</span></div><div><span style="font-size: 11px;">Proficiency in Arabic (advantageous but not required).</span></div>

Manager - Financial Crime Compliance (FCC) Advisory

Asico

Overview <p><b>Position Overview</b><br/>We are seeking a highly skilled and certified Internal Auditor with specialized expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions compliance. In this role, you will be responsible for planning and executing independent audits to assess the effectiveness of our internal controls, risk management, and governance processes, with a significant focus on financial crime compliance.</p> Responsibilities <ul> <li><b>Audit Planning & Execution:</b> Lead and participate in the end-to-end audit process for AML/CFT/Sanctions-related audits, including planning, risk assessment, scoping, testing, and reporting.</li> <li><b>Analysis & Reporting:</b> Analyze complex data sets to identify patterns, anomalies, and potential red flags.</li> <li>Document audit workpapers clearly and concisely in accordance with professional standards.</li> <li>Draft comprehensive audit reports detailing findings, root causes, risks, and practical recommendations for management.</li> <li><b>Stakeholder Engagement:</b> Communicate audit results effectively to senior management and key stakeholders.</li> <li>Build and maintain strong working relationships with business units, Compliance, and Legal teams.</li> </ul> Qualifications & Experience <ul> <li>3+ years of experience in internal auditing, with at least 3-5 years focused specifically on auditing AML/CFT/Sanctions programs.</li> <li>Experience within banking, financial services, or a regulated environment is required.</li> <li>Deep understanding of AML regulations and global sanctions regimes.</li> <li>Strong knowledge of internal audit standards, principles, and practices (IIA IPPF).</li> <li>Proficiency in data analysis tools (ACL, Excel PivotTables).</li> </ul> Benefits <ul> <li>Visa & Health insurance will be covered</li> <li>Competitive salary</li> <li>Collaborative and inclusive work environment.</li> </ul>

Internal Auditor

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Associate, Financial Crime Compliance

Associate, Financial Crime Compliance

Anti-Money Laundering Officer

Anti-Money Laundering Officer

Compliance Senior Manager - Virtual Assets Compliance Officer (VACO)

Manager - Financial Crime Compliance (FCC) Advisory

Internal Auditor