Actimize Jobs in UAE

• 3 - 7 Years
• Dubai - United Arab Emirates

Responsible for supporting NICE Actimize platform, analyzing data with SQL, and understanding AML and Fraud typologies in financial services.

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead compliance and financial crime agenda, ensuring regulatory adherence, customer fund safeguarding, and tech-enabled frameworks in a fintech environment.

• 8 - 11 Years
• Dubai - United Arab Emirates

Lead compliance and financial-crime agenda, ensuring regulatory adherence, customer fund safeguarding, and tech-enabled frameworks while fostering a culture of integrity.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Consult with financial institutions on compliance solutions, leveraging data analysis and architecture expertise to drive sales and enhance financial crime prevention.

• 2 - 4 Years
• Sharjah - United Arab Emirates

The role involves conducting KYC reviews, transaction monitoring, and suspicious activity investigations to ensure compliance with AML regulations and standards.

• 1 - 3 Years
• Dubai - United Arab Emirates

Enhance AML Compliance policies, provide expert advice, perform quality testing, and deliver training while ensuring adherence to regulations and managing risks.

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for conducting investigations and risk reviews, analyzing suspicious clients, and advising management on compliance actions with strong analytical and communication ...

• 1 - 2 Years
• Dubai - United Arab Emirates

Review client documentation, assist in AML compliance testing, conduct transaction monitoring, and support compliance program implementation with strong analytical skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.