AML Compliance Analyst

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and...

Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis.Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stake holders to escalate suspicions of terrorist financing or money laundering...

•Lead implementing the compliance policy.•Hands-on experience with KYC and KYB compliance operations.•Good understanding of the AML, CFT, and OFAC compliance framework.•Working experience with FATF related STR, SAR and CTR.•Working experience with transaction and account risk monitoring operations.•Familiarity with research...

Ideal candidate should have strong experience and knowledge of:The leading practices in relation to Financial Crime Compliance, and the AML/CFT ecosystem in the GCC region (particularly in KSA).Developing / reviewing policies and procedures for financial institutions, or public/ Semi-public sector entities.Conducting Compliance, AML/CFT Risk...

We are looking to grow our team. Individuals who demonstrate strong performance and ability to learn quickly in the temp position will be considered for fulltime employment.What You'll Be Working OnJob Description Compliance position in the Sponsor Support team that has an advanced understanding of Defined Contribution Plans.Understanding of customized...

Conduct in-depth investigative research on financial risk, regulatory compliance and regional security issues as they relate to the Middle East and North Africa.Analyze a wide range of data sources to produce daily structured reports and content updates.Maintain a high level of regional and portfolio country expertise by monitoring breaking news for relevant...

- Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs).- Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches.- Maintaining client database records in order to ensure timely, accurate and complete records.- Supporting other departments on matters...

Job DescriptionAs a GRC Analyst, you will unlock for our teams, from Sales to R&D to Customers, the ability to work fast and with confidence with your partnership as a subject matter expert and experience in compliance and controls frameworks.You will be responsible for deploying and operationalizing our compliance programs, building and maintaining...

About the jobDescriptionJob descriptionAt Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Amazon is seeking Program Analyst for its DSP Program team. The person will be responsible for managing different charters in the DSP program such as fleet, compliance...

About the jobWe are looking for the best Support Analyst for our team 🚀 A Support Analyst is responsible for resolving customer queries, recommending solutions, and guiding product users through features and functionalities. A Support Specialist is someone who can provide solutions to not only the client but the contractor. 🪄What we expect from you:...

As a Senior GRC Analyst you will be responsible to assist Equiti Group in navigating security and cyber risk, governance, and maturity within the context of the business and the threats Equiti face. Your role encompasses conducting gap analysis and risk assessments across various information security frameworks like ISO 27001, PCI DSS and NIST. Ensuring...

About the jobAbout RemoteAbout RemoteRemote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling global payroll, benefits, taxes, and compliance (learn more about how it works). We're backed by A+ investors and our team...

About the jobJob title: Data Governance AnalystContract: 12 monthsShift hours: 4-5 overlap with EST Hours Note: We don't provide sponsorship Responsibilities: 1. Data Governance Framework: Develop and maintain a comprehensive data governance framework that aligns with industry best practices and regulatory requirements. 2. Data Quality Management:...

About the jobTitle: Functional Business AnalystService Line: Technology Location: Amman Our experienced technology professionals offer deep technical experience in their area of focus and are committed to delivering efficient, technology-based solutions to our clients. Our professionals are also aligned to industry sectors. By combining our technical...

About the jobJob DescriptionUnder the overall guidance of the Programme Coordinator and the direct supervision of the Health Policy Programme Specialist, the RHCS Programme Analyst will work within the Jordan Country Office environment, to support together with the Health Policy Specialist the national counterparts to scale up an integrated family planning,...

Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirementsAs part of a team, provide actionable advice to stakeholders on how to effectively manage sanctions and AB&C related risks and keep them informed of developments in this areaCritically evaluates processes for identifying,...

Analyzing current IT systems, architectures, and processes.Identifying risks, opportunities, faults, and areas for development within the company's IT framework.Designing IT solutions and solving issues effectively.Executing well-thought-out solutions and plans to improve company efficiencies.Maintaining robust systems processes and ensuring compliance...

Managing a TPM team, comprised of TPM Lead, Analysts and Officers, overseeing the technical planning of TPM assignments, while ensuring quality deliverables, timely submissions, and field work rollout;Supervising and steering the design process of ART’s TPM work, including a data toolkit, technical guidelines for sampling, qualitative and quantitative...

Responsible for the implementation and maintenance all ACH client information.Building the functional and data requirements on various applications or systems to meet business and user needs.Partnering with key team members across the enterprise to drive business.Attending training and maintaining a basic knowledge of procedures to ensure compliance with...

Learns to conduct routine analyses in compliance with applicable methods, protocols, SOPs, and regulatory agency guidelines.Learns how to document work and maintain study documentation and laboratory records.Learns how to use laboratory equipment appropriate for assigned tasks.Attends and participates in project meetings.Learns to perform QC review of data.