Compliance & Financial Crime

Contact us

Meeting regulatory obligations is a vital aspect of doing business – but finding specialists with the expertise and experience needed to ensure satisfactory compliance can be taxing. From entry to senior director level, our specialty is sourcing and recruiting specialists across many sectors, ensuring your business’s compliance needs are met.

Compliance

  • Head of Compliance
  • Compliance Advisory
  • Compliance Monitoring
  • Control Room
  • Surveillance

Financial Crime

  • Anti-Money Laundering/MLRO
  • Sanctions
  • Anti-Bribery and Corruption
  • Fraud
  • Investigations/Intelligence

KYC

  • Onboarding
  • KYC Remediation

Regulatory

  • Regulatory Affairs
  • Regulatory Liaison
  • Regulatory Developments

100+

GCC-based
technology clients

450+

Mid to senior level
positions filled in 2020

30+

Different nationalities
placed into new roles

Financial Modelling Analyst

abu dhabi
Contract

We are hiring Financial Modeling Analysts to join one of our major clients based out of Abu Dhabi, UAE Job Details: Skills Required: Very good financial modeling skills Experience in financial analy...

Compliance Analyst

UAE - Dubai
Contract

We are hiring Compliance Analysts to join one of our major clients based out of Dubai, UAE   Job Details: Role: Compliance Analyst Work Location: Dubai, UAE Employment Type: 6 months & e...

We are hiring Fircosoft Product Analyst & Business Analyst to join one of our major clients based out of Dubai Job Details: Contract: 6 months & Extendable Work Location: Dub...