Compliance & Financial Crime

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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

250+

Mid to senior level
positions filled in 2018

30+

Different nationalities
placed into new roles

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...

We are hiring Governance Consultant to join one of our major clients based out of Dubai   Job Details: Role: Governance Consultant - List Management Contract: 12 months & E...

We are hiring Project Managers to join one of our major clients based out of Dubai   Job Details: Role: Project Manager Contract: 6 months & Extendable Work Location: Duba...