{"id":51996,"date":"2025-11-15T12:51:38","date_gmt":"2025-11-15T08:51:38","guid":{"rendered":"https:\/\/herecareers.com\/job\/senior-specialist-financial-crime-compliance-functional\/"},"modified":"2025-11-15T12:51:39","modified_gmt":"2025-11-15T08:51:39","slug":"senior-specialist-financial-crime-compliance-functional","status":"publish","type":"job_listing","link":"https:\/\/herecareers.com\/ar\/job\/senior-specialist-financial-crime-compliance-functional\/","title":{"rendered":"Senior Specialist &#8211; Financial Crime Compliance Functional"},"content":{"rendered":"<p>411_2598454<\/p>\n<p><h3>Overview <\/h3>\n<p>Senior Specialist &#8211; Financial Crime Compliance Functional <\/p>\n<h3>\u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a <\/h3>\n<ul>\n<li>Roll out updated FCC policies and procedures and support business units during transition <\/li>\n<li>Assist in KYC data quality remediation through sample reviews and post-cleansing validation <\/li>\n<li>Support EDD and thematic reviews of remediated files <\/li>\n<li>Help manage increased alert volumes and EDD cases during system enhancements <\/li>\n<li>Coordinate implementation and testing of Country Risk Assessment Model (CRAM) <\/li>\n<li>Facilitate internal training sessions on FCC enhancements, system changes, and policy updates <\/li>\n<\/ul>\n<h3>Qualifications \/ Experience <\/h3>\n<ul>\n<li>Overall experience \u2013 8+ years <\/li>\n<li>Preferable that the candidate has experience <\/li>\n<li>Preferable if candidate has experience in leading QA\/QC teams reviewing AML and sanctions alerts <\/li>\n<li>Experience in performing product risk assessments desirable <\/li>\n<li>Experience in developing\/updating AML and FCC procedures <\/li>\n<\/ul>\n<h3>Employment details <\/h3>\n<ul>\n<li>Employment type: Contract <\/li>\n<li>Job function: Finance and Sales <\/li>\n<li>Industries: IT Services and IT Consulting <\/li>\n<\/ul>\n<p> #J-18808-Ljbffr<\/p>\n<p>2025-11-11 12:41:29<\/p>","protected":false},"author":100,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","job_listing_type":[68],"job_listing_category":[1347],"job_listing_location":[720],"job_listing_tag":[],"class_list":["post-51996","job_listing","type-job_listing","status-publish","hentry","job_listing_type-full-time","job_listing_category-management-operations","job_listing_location-united-arab-emirates"],"metas":{"_job_featured_image":"","_job_featured":"","_job_filled":"","_job_urgent":"","_job_category":{"1347":"Management &amp; Operations"},"_job_type":{"68":"Full Time"},"_job_tag":[],"_job_expiry_date":"","_job_gender":"","_job_apply_type":"external","_job_phone":"","_job_apply_url":"https:\/\/en-ae.whatjobs.com\/coopob__cpl___411_2598454__3583?utm_source=3583&utm_medium=feed&keyword=Senior-Specialist&location=Abu-Dhabi&geoID=8","_job_apply_email":"","_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":{"720":"United Arab Emirates"},"_job_map_location":{"address":"","latitude":"","longitude":""},"_job_logo":"https:\/\/herecareers.com\/wp-content\/uploads\/wp-job-board-pro-uploads\/_employer_featured_image\/2025\/11\/ICON-Here-Careers-Logo-150-150x150.png","_job_employer_name":"HR","_job_employer_url":"https:\/\/herecareers.com\/ar\/employer\/hr\/"},"cmb2":{"_job_careerjet_job_fields":{"_job_careerjet_detail_url":"","_job_careerjet_company_name":""}},"_links":{"self":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing\/51996","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing"}],"about":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/users\/100"}],"replies":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/comments?post=51996"}],"wp:attachment":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/media?parent=51996"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_type?post=51996"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_category?post=51996"},{"taxonomy":"job_listing_location","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_location?post=51996"},{"taxonomy":"job_listing_tag","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_tag?post=51996"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}