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Описание вакансии
TL;DR
Financial Crime Analyst (Fintech): Conducting customer due diligence, sanctions screening, and transaction monitoring for a global payments business with an accent on onboarding, regulatory compliance, and financial crime surveillance. Focus on performing enhanced due diligence, reviewing clients, and identifying sanctions, PEP, and adverse media risks.
📣 We're expanding our team in the UAE!
Finseta is looking for a Financial Crime Analyst to join our team based in the heart of the DIFC.
This role offers hands-on exposure across onboarding, transaction monitoring, sanctions screening, and regulatory compliance within a rapidly growing global payments business.
Key Responsibilities
✔️ Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
✔️ Conduct sanctions, PEP, and adverse media screening
✔️ Perform ongoing client reviews, financial crime surveillance, and transaction monitoring
Why Join Finseta?
📈 Growth & Exposure: Get direct involvement in a wide array of financial crime initiatives across high-growth markets
👋 Supportive Culture: Professional development budget, training support, and clear global career progression paths
⭐️ Competitive Package: Attractive benefits package located in DIFC
Ready to shape the future of cross-border financial solutions with us?
👉 Apply now:
Finseta is looking for a Financial Crime Analyst to join our team based in the heart of the DIFC.
This role offers hands-on exposure across onboarding, transaction monitoring, sanctions screening, and regulatory compliance within a rapidly growing global payments business.
Key Responsibilities
✔️ Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
✔️ Conduct sanctions, PEP, and adverse media screening
✔️ Perform ongoing client reviews, financial crime surveillance, and transaction monitoring
Why Join Finseta?
📈 Growth & Exposure: Get direct involvement in a wide array of financial crime initiatives across high-growth markets
👋 Supportive Culture: Professional development budget, training support, and clear global career progression paths
⭐️ Competitive Package: Attractive benefits package located in DIFC
Ready to shape the future of cross-border financial solutions with us?
👉 Apply now:
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Текст вакансии взят без изменений
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