Ofac Jobs

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist to develop specific documentation that comprises of Data mapping procedures with validation rules, Data ingestion strategy, ETL procedure. Alert scoring and prioritizatio...

• 0 - 2 Years
• Jaipur , Kolkata , Itanagar - India

Accurately process customer transactions for buying and selling foreign currencies, ensuring precise cash handling and reconciliation. Verify customer identification and comply ...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Expertly configure and optimize Fircosoft's filtering rules to accurately detect and block sanctioned individuals and entities. Analyze complex transaction data to identify tuni...

• 5 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Seeking a professional skilled in sanctions screening systems, data analytics, ETL processes, and validation with strong analytical and stakeholder management skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

• 5 - 8 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Develop backend platform for crypto payments, integrate APIs, manage security, and possess strong AWS and Terraform skills in fintech.

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

Support sanctions high risk advisory by conducting investigations, analyzing data, and ensuring compliance with regulations while collaborating with internal stakeholders.

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Advise clients on compliance, conduct risk assessments, and support governance frameworks while maintaining strong relationships and delivering high-quality service.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage full-cycle bookkeeping, financial reporting, and compliance for real estate transactions while ensuring accurate records and supporting financial decisions.

• 5 - 10 Years
• Cairo - Egypt

About the Job We are seeking a Transaction Monitoring Lead to own and build the transaction monitoring framework for a strategic new offering focused on stablecoin-based payment...

• 0 - 3 Years
• Giza - Egypt

JOB PURPOSE: To process the daily operations related to Digital Onboarding accounts across all digital platforms, such as WE Partnership and WE Wallet channels, etc. This includ...

• 5 - 6 Years
• Riyadh - Saudi Arabia

Lead Financial Crime Compliance Advisory practice, focusing on business development, project delivery, team management, and regulatory expertise in the GCC region.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Lead counsel for sanctions legal issues, providing compliance advice, managing risks, and developing strategies while requiring deep expertise in sanctions laws and regulations.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

• 3 - 4 Years
• Amman - Jordan

Provide strategic sourcing services for regulatory compliance and Financial Crime Compliance, utilizing data analytics and strong interpersonal skills in financial services.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Deliver advisory services in Financial Crime Compliance, manage complex engagements, and enhance financial crime controls for clients in the financial services industry.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.

• 4 - 9 Years
• Dubai - United Arab Emirates

Responsible for complex investigations, compliance with EU Anti-Money Laundering laws, requiring a Bachelor's degree and CAMS certification.

• 10 - 15 Years
• Cairo - Egypt

Provide strategic sourcing services in regulatory compliance and Financial Crime Compliance, manage complex engagements, and build client relationships in financial services.

• 10 - 15 Years
• Iraq - Iraq

Provide strategic sourcing services in Financial Crime Compliance, manage complex engagements, and utilize data analytics for regulatory compliance in financial services.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates

Maintain and develop high net worth client relationships, manage projects, promote cross-selling, and provide tailored financial solutions in private banking.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage domestic screening processes, ensuring compliance and risk mitigation while leading a team and conducting investigations; requires strong communication and compliance kno...

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead financial crime advisory practice, focusing on business development and project delivery, requiring expertise in regulatory compliance and team management.

• 1 - 5 Years
• Dubai - United Arab Emirates

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world s leading financial groups. Across...

• 10 - 20 Years
• Dubai - United Arab Emirates

Are you ready to step into a broad, high-impact leadership role with significant growth potential, where you will shape regional strategy, expand your external profile, and supp...

• 1 - 5 Years
• Doha - Qatar

Support Anti-Money Laundering and Countering Financing of Terrorism efforts, ensuring compliance with regulatory guidelines and best practices.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Responsible for AML alerts, investigations, and compliance, requiring strong communication, managerial skills, and experience in transaction monitoring and financial crime.

• 0 - 1 Year
• Riyadh - Saudi Arabia

The role involves developing and implementing Anti-Money Laundering policies, conducting due diligence, and ensuring compliance with regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Develop and maintain a quality framework for AML investigations, analyze business risks, and ensure compliance with regulations while fostering effective relationships.