Careers

We are looking for a seasoned financial crime training specialist to run training programmes for Themis clients in the UAE and broader GCC region. This is a fantastic opportunity for an expert who is looking for a managerial position in a high-growth firm that believes fundamentally in doing training differently. We are the antithesis of an e-learning provider: our courses are highly interactive, multimedia-rich, data-driven, case study focused and uniquely sector-specific. If this sounds exciting to you, and if you are motivated by working for a purpose-driven organisation with a team of talented self-starters, then we would love to hear from you.

You would be responsible for the end-to-end creation and delivery of courses covering a range of financial crime typologies, including anti-money laundering (AML), anti-bribery and corruption (ABC), sanctions and fraud. This would include both digital training modules and classroom-based learning, for clients across financial institutions, DNFBPs and the public sector.

There would also be a strong element of relationship-building and business development to your role, as you would be expected to and supported in acquiring new Themis training clients and partners in the MENA region.

We are looking for an Investigations Analyst to join our growing team and help deliver Themis’ intelligence product, identifying financial crime risks and preventing our clients from being exposed to them.

Successful candidates will have recent experience of conducting investigations, understanding how to gather open source and human source intelligence and deliver this insight into accurate and readable reports.

In recent months our projects have spanned investigations from Guatemala to Thailand and therefore our emphasis is not on sector specific expertise but a creative approach to problem solving. The successful applicant will have a genuine interest in gathering open source intelligence and sharing this expertise with the wider team.

In addition to working within the Investigations team, the Investigations Analyst will also have the opportunity to provide thought leadership content to Themis’ Insight team, including the Themis newsletter and financial crime podcasts. Overall as a member of the Investigations team you will have:

• A genuine interest in illicit finance and its effects worldwide;
• A natural curiosity and a desire to find solutions to complex cases;
• Experience of conducting investigations in a commercial or civil context;
• The ability to both edit and write well, converting large amounts of disparate data into engaging and readable reports;
• A willingness to work to tight deadlines and delivering under pressure.

We are looking for a motivated and detail oriented Sales Support Administrator to join our enthusiastic and busy sales team. You will be responsible for supporting with day to day sales administration duties to ensure sales targets and business goals are met. Experience using CRM Software is essential, HubSpot is preferable.

This role requires high levels of communication, great attention to detail and the ability to build relationships with clients as well as the sales team. A good level of IT skill is essential, previous admin experience within a sales team is highly desirable.

You will need to be confident in your abilities, with a can-do attitude, excellent organisational skills, have the ability to work off your own initiative and most importantly be a team player.

Themis aims to reduce the impact of financial crime through its day-to-day business, increasing awareness, improving capabilities and driving long term cultural change across the private and public sectors.

We are a purpose-driven business and will work to meet the highest standards of verified social and business performance, public transparency, and legal accountability to balance profit and purpose.

We are looking for a Financial Crime Researcher to help us build our Special Interest List (SIL), which is our database of convicted companies and individuals. Our SIL makes it easier for our clients to identify companies and individuals with direct or indirect links to financial crime and therefore makes it harder for criminals to prosper from illicit activities.

As a Business Development Representative (BDM) for the Themis Innovation (technology) arm of the business, selling into the GCC region, you will be responsible for generating new business ARR across the verticals and regions as defined by the Head of Business Development MENA. Our TAM is extensive and includes Financial Services, Industrials, Gaming and Real Estate, to name a few, giving a BDM a clear pathway to success in growing their territory, using their extensive sales experience and Financial Crime industry knowledge.