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Financial Crime Analytics Manager

£72000 - £90000 per annum



Our client is a top tier bank, offering an exciting oppurtunity for an experienced Financial Crime Analytics Manager to join their Credit and Risk function reporting into the Head of Fraud Strategy and Analytics.

The Financial Crime Analytics Manager will be based in Abu Dhabi, managing a team of 3 with a purpose of identifying and defining Fraud/AML Technology and system requirements.

Key Responsibilities:

  • Fraud and AML Technology Systems- Liaise with stakeholders to identify and define technology and system requirements, perform technical aspects of system implementation and integration and design and develop the population and maintenance of the fraud/AML warehouse.
  • Financial Crime Analytics-Build and manage analytics capability. Use these to build verified scoring models in SAS to improve detection rates.
  • Financial Crime Measurement, Monitoring and reporting- Monitor enterprise performance measurement metrics and thresholds and communicate findings and recommendations to management.
  • Card Fraud- Oversee and support Card Fraud team in building the data and analytics framework, whilst training and mentoring the team.

Key Requirements:

  • At least 5 years’ experience in an analytical position within a top tier bank or financial services institution.
  • A Master’s degree
  • Experience of building and optimizing databases and designing and implementing warehouses.
  • Must be fluent in programming languages such as SAS, SQL
  • Strong Analytical skills
  • Knowledge of Fraud Risk management tools

McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.

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Cards Scheme- Compliance Manager


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This individual will be responsible for the overview of the implementation of the banks Card Center AML and CTF policies, procedures, systems and controls, as well as monitoring and tracking Card Scheme notifications for process and/ or system change.

This role is based in Abu Dhabi, UAE.

The successful candidate will have:

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  • Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulations issued by the UAE Central Bank and other regulatory authorities
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Our client is a leading bank in the UAE.

They are looking for an experienced Internal Control Specialist to join their team in Abu Dhabi.
With experience in Internal Controls, Risk Management and Audit with strong exposure to Financial Crime Compliance.
The successful candidate will join the risk and control function within their compliance team; covering AML, Sanctions, KYC and focusing on the internal control framework with the key risk areas.

  • The role will be based in Abu Dhabi, but they are open to hiring from outside of the UAE for the right person.
  • Must have a minimum of 4 years’ experience working in a Compliance department within a Bank.
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  • A bachelor’s degree in a related subject.
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McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.