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FinCrime Escalations Lead — AML & SAR Expert

🏢 Confidential 📍 dubai, dubai emirate, United-Arab-Emirates

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Product Owner: Payments Experience Dubai

🏢 Ziina Ltd 📍 dubai, dubai emirate, United-Arab-Emirates

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Product Owner: Payments Experience

🏢 Ziina 📍 dubai, dubai emirate, United-Arab-Emirates

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Strategic Account Director, AI FinCrime (Remote)

🏢 SilentEight 📍 dubai, dubai, United-Arab-Emirates

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FinCrime Process Mapping & Optimization Analyst

🏢 Client of Capitex 📍 dubai, dubai, United-Arab-Emirates

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FinCrime Escalations Specialist - SARs & UAE Regulation

🏢 Revolut 📍 , , united arab emirates, , , united arab emirates, United-Arab-Emirates

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FinCrime Risk Manager (Investigations)

🏢 Revolut 📍 , , united arab emirates, , , united arab emirates, United-Arab-Emirates

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FinCrime Investigations Manager - Risk & Intelligence

🏢 Revolut 📍 , , united arab emirates, , , united arab emirates, United-Arab-Emirates

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FinCrime Risk & Fraud Lead - AML/TF & Compliance

🏢 Edenred UAE 📍 dubai, dubai, United-Arab-Emirates

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FinCrime Escalations Officer

🏢 Confidential 📍 dubai, dubai emirate, United-Arab-Emirates

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