Mantas Jobs

• 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.

• 6 - 13 Years
• Riyadh - Saudi Arabia

Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and anal...

• 5 - 6 Years
• Riyadh - Saudi Arabia

Advise clients on fraud prevention, lead engagements, utilize financial crime technologies, and possess strong analytical and project delivery skills.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead investigations of suspicious activities, ensure compliance with Anti-Money Laundering regulations, and manage reporting processes while training staff on compliance standards.

• 4 - 9 Years
• Qatar - Qatar

Oversee implementation of Anti Money Laundering policies and procedures, requiring strong knowledge of regulations and a Bachelor's degree in relevant fields.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead technical delivery of Oracle Financial Services Analytical Applications, ensuring compliance and security for Saudi banks, requiring extensive FCCM experience and Arabic fl...

• 3 - 5 Years
• Riyadh - Saudi Arabia

Lead functional delivery of OFSAA EPM/ERM solutions, engage with stakeholders, and ensure compliance with Saudi banking regulations.

• 1 - 3 Years
• Morocco - Morocco

The role involves identifying risks, preventing money laundering, and supporting compliance efforts in a fast-paced fintech environment, requiring strong analytical and communic...

• 4 - 8 Years
• Riyadh - Saudi Arabia

Provide tier 2/3 application support for Oracle KYC and Hot Scan, troubleshoot issues, ensure compliance, and maintain documentation.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Act as Subject Matter Expert for OFSAA Enterprise Performance Management modules, providing expertise in financial modeling, profitability analysis, and regulatory compliance.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Specialist in OFSAA ERM with expertise in BASEL, ICAAP, CRA, and Reconciliation, managing data processes and collaborating on risk management solutions.

• 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.

• 9 - 14 Years
• Bahrain - Bahrain

Seeking an experienced consultant with expertise in OFSAA modules, risk management, regulatory reporting, PL/SQL, and data integration for banking.

• 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.