| Junior Fraud Analyst (Night Shift) | Remote, United Kingdom | 1w |
| Pod Lead - KYC Managed Service | London, England, United Kingdom | 2w |
| Deputy Pod Lead - KYC Managed Service | London, England, United Kingdom | 2w |
| Senior KYC Analyst - KYC Managed Service | London, England, United Kingdom | 2w |
| Junior KYC Analyst - KYC Managed Service | London, England, United Kingdom | 2w |
| Fractional MLRO / Nominated Officer - Annex 1 Firms (UK) | Remote, United Kingdom | 4w |
| Sanctions Screening Tuning Specialist - FircoSoft | Riyadh, Riyadh Province, Saudi Arabia | Sep 8 |
| Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait | London, England, United Kingdom | Sep 7 |
| Fraud Data Analyst (Banking) - 6-Month Contract | London, England, United Kingdom | Aug 19 |
| Operations Assistant - Financial Crime Consultancy | Remote, South Africa | Aug 6 |
| Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait | London, England, United Kingdom | Jul 27 |
| Fraud Data Analyst (Banking) - Remote then Onsite Kuwait | Kuwait City, Al Asimah Governate, Kuwait | Jul 27 |
| AML Framework Design (Family Office) | Dubai, Dubai, United Arab Emirates | Jul 24 |
| Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait | Kuwait City, Al Asimah Governate, Kuwait | Jul 20 |
| Basel Credit Risk RWA Consultant - PMO Lead (Contract) | Riyadh, Riyadh Province, Saudi Arabia | Jul 15 |
| Card Fraud Specialist (Techno-Functional) - FICO FALCON | Kuwait City, Al Asimah Governate, Kuwait | Jul 9 |
| UAT Tester / QA Analyst - FCC Systems | Abu Dhabi, Abu Dhabi, United Arab Emirates | Jul 6 |
| Fenergo CLM Test Analyst / Test Lead | London, England, United Kingdom | Jun 29 |
| Fenergo CLM Data Analyst / Migration Specialist | London, England, United Kingdom | Jun 29 |
| Manager - AML Analytics (Consulting) | New York, New York, United States | Jun 8 |
| Director - Financial Crime Advisory | Riyadh, Riyadh Province, Saudi Arabia | Jun 1 |
| Financial Crime Consulting Director - Riyadh | Riyadh, Riyadh Province, Saudi Arabia | May 13 |
| Functional Consultant - Regulatory Reporting Automation | Dubai, Dubai, United Arab Emirates | May 8 |
| Regulatory Compliance Officer (Contract) | Dubai, Dubai, United Arab Emirates | Mar 31 |
| Financial Crime Compliance / AML Officer | Dubai, Dubai, United Arab Emirates | Mar 31 |