\ud83d\udce2#Hiring
\n\ud83d\udcbc Position: Financial Crime Compliance Analyst
\n\ud83d\udccd Abu Dhabi
\n\ud83d\udcccAvailability – Immediate
\n\ud83d\udce9 <\/p>\n
\ud83d\udccc Qualification
\n\u2022Bachelor\u2019s Degree or Higher in Management, Banking or Finance
\n\u2022 Preferably with certification in compliance, AML\/CFT, Financial Crime or Risk Management<\/p>\n
\ud83d\udcccResponsibility:
\n\u2022 Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project, including but not limited to, tracking project progress, reporting status updates, and maintaining records of project files
\n\u2022 Support FCC team in performing research and identifying the list of applicable local regulations and international best practices relevant to FCRA
\n\u2022 Liaise with various stakeholders to gather the data required to
\nconduct gap assessment of the financial crime risk assessment framework against applicable regulations and best practices
\n\u2022 Work with stakeholders from compliance teams, business teams, and support functions to address clarifications raised during the gap assessment exercise
\n\u2022Recommend enhancement areas in the existing FCRA methodology, questionnaires, and model
\n\u2022 Coordinate between various stakeholders to collate and address the feedback received on the project deliverables
\n\u2022 Track the list of final actions\/enhancements until completion
\n\u2022 Support FCC team in conducting the UAT on the enhanced FCRA questionnaire templates and model<\/p>","protected":false},"author":212,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","job_listing_type":[],"job_listing_category":[167],"job_listing_location":[139],"job_listing_tag":[],"class_list":["post-9980","job_listing","type-job_listing","status-publish","hentry","job_listing_category-employees","job_listing_location-abu-dhabi"],"aioseo_notices":[],"metas":{"_job_featured_image":"","_job_featured":"","_job_filled":"","_job_urgent":"","_job_category":{"167":"Employees"},"_job_type":[],"_job_tag":[],"_job_expiry_date":"","_job_gender":"","_job_apply_type":"with_email","_job_phone":"","_job_apply_url":"","_job_apply_email":"dshari@dicetekuae.com","_job_salary_type":"","_job_salary":"","_job_experience":"","_job_career_level":"","_job_qualification":"","_job_video_url":"","_job_photos":"","_job_application_deadline_date":"","_job_address":"","_job_location":{"139":"Abu Dhabi"},"_job_map_location":{"address":"","latitude":"","longitude":""},"_job_logo":"https:\/\/wazayefuae.com\/wp-content\/uploads\/wp-job-board-pro-uploads\/_employer_featured_image\/2025\/08\/wazayefuae-logo.png","_job_employer_name":"HR","_job_employer_url":"https:\/\/wazayefuae.com\/ar\/employer\/hr-2\/"},"cmb2":{"_job_careerjet_job_fields":{"_job_careerjet_detail_url":"","_job_careerjet_company_name":""}},"_links":{"self":[{"href":"https:\/\/wazayefuae.com\/ar\/wp-json\/wp\/v2\/job_listing\/9980","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wazayefuae.com\/ar\/wp-json\/wp\/v2\/job_listing"}],"about":[{"href":"https:\/\/wazayefuae.com\/ar\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/wazayefuae.com\/ar\/wp-json\/wp\/v2\/users\/212"}],"replies":[{"embeddable":true,"href":"https:\/\/wazayefuae.com\/ar\/wp-json\/wp\/v2\/comments?post=9980"}],"wp:attachment":[{"href":"https:\/\/wazayefuae.com\/ar\/wp-json\/wp\/v2\/media?parent=9980"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/wazayefuae.com\/ar\/wp-json\/wp\/v2\/job_listing_type?post=9980"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/wazayefuae.com\/ar\/wp-json\/wp\/v2\/job_listing_category?post=9980"},{"taxonomy":"job_listing_location","embeddable":true,"href":"https:\/\/wazayefuae.com\/ar\/wp-json\/wp\/v2\/job_listing_location?post=9980"},{"taxonomy":"job_listing_tag","embeddable":true,"href":"https:\/\/wazayefuae.com\/ar\/wp-json\/wp\/v2\/job_listing_tag?post=9980"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}