Mantas Jobs

• 7 - 9 Years
• Egypt - Egypt

Responsible for data governance strategy, data quality management, and compliance, requiring strong experience in data management and relevant tools.

• 2 - 7 Years
• Sharjah - United Arab Emirates

Conduct customer due diligence, monitor transactions, investigate suspicious activities, and ensure compliance with AML regulations and standards.

• 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
• Morocco - Morocco

The role involves identifying risks related to money laundering and fraud, requiring knowledge of AML regulations and experience in compliance within fintech.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Specialist in OFSAA ERM with expertise in BASEL, ICAAP, CRA, and Reconciliation; manage data processes and collaborate with risk management stakeholders.

• 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.