Mantas Jobs

• 8 - 10 Years
• Saudi Arabia - Saudi Arabia

Provide expertise in OFSAA FCCM or Mantas for financial crime compliance, supporting implementation, optimization, and regulatory adherence in banking systems.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

• 4 - 9 Years
• United Arab Emirates - United Arab Emirates

Advise clients on financial crime prevention using technology and analytics, while presenting solutions and building stakeholder relationships.

• 5 - 7 Years
• Egypt - Egypt

Lead data governance strategy, manage data quality, compliance, and privacy controls while collaborating with stakeholders to ensure high-quality data solutions.

• 7 - 9 Years
• Egypt - Egypt

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

• 10 - 15 Years
• Riyadh - Saudi Arabia

Implement and support Oracle Financial Services Analytical Applications modules, focusing on risk management and financial performance analytics with strong collaboration skills.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Implement and support Oracle Financial Services Analytical Applications, focusing on Asset Liability Management and Risk Management, while collaborating with stakeholders.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead implementation of OFSAA modules, conduct workshops, prepare documentation, configure models, support regulatory requirements, and provide user training.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.