AML Analyst Jobs
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Search Results - AML Analyst Jobs
Charterhouse Middle EastDubaiappcast.io
Overview
AED 25,000 – 30,000 Per Month
Charterhouse are working with a DIFC based wealth management firm who are looking to hire for an experienced Compliance & AML Analyst professional to join their team.
Responsibilities
• The Compliance & AML...
Taptap SendDubai
A growing fintech company is seeking an AML Analyst to implement compliance measures within a dynamic financial environment. This full-time role involves evaluating high-risk transactions, reviewing potentially sanctioned customers, and supporting...
Dicetek LLCSharjahappcast.io
Title: AML Analyst – Transaction Monitoring
Key Responsibilities
• Review and investigate alerts generated by the bank’s transaction monitoring system.
• Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT...
Citigroup Inc.Dubai
A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves conducting investigations, documenting findings, and advising management on potential risks. Ideal candidates...
Dicetek LLCSharjahappcast.io
Responsibilities
• Perform independent review of AML alerts & cases as per the bank Policy and procedures.
• Knowledge of AML transaction Monitoring procedures and TAT.
• Assist in the implementation and monitoring of the framework and plan...
Citibank (Switzerland) AGDubai
A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong...
Commercial Bank InternationalSharjah
/ typologies requiring actions to be taken to strengthen the AML monitoring controls and suggesting possible mitigation controls.
• Performing periodic analysis of the customers' accounts to identify any suspicions and investigate whether there are any...
Info Resume EdgeSharjah
A leading compliance firm is seeking a detail-oriented KYC Analyst to enhance its risk and compliance team. The role involves performing due diligence and ensuring compliance with anti-money laundering laws. Ideal candidates will have a strong...
Mashreq Bank PSCUnited Arab Emirates
Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
• Prepare the Suspicious Activity Report and submit to CB on timely manner.
• Assist the AML Investigation Team by providing a complete quality analysis...
CapitexDubai
Job Title : Transaction Monitoring Analyst – Backlog Project (Contract)Engagement Type : Contract / TemporaryDuration : 3–6 months (with possible extension)Start Date : Immediate or ASAPRate : Competitive (based on experience)About the RoleWe...
VirtusaDubai
Job Description - SAS AML - Technical Consultant (CREQ241389)
Job Description
Key Responsibilities
1. Data Management & Analytics
Lead the end-to-end process of risk data management including capturing, organizing, storing, and analyzing...
Dicetek LLCSharjahappcast.io
A leading financial services firm in Sharjah is seeking an experienced AML Compliance Specialist to conduct independent reviews of AML alerts and cases according to established bank policies. The ideal candidate will have at least 3 years...
VirtusaDubai
A technology consulting firm is seeking a Technical Consultant specializing in SAS AML in Dubai. This role involves managing risk data, collaborating with IT for model implementation, and utilizing SAS and SQL for data analysis.
The ideal candidate...
CapitexDubaiappcast.io
A leading company in Dubai seeks experienced Transaction Monitoring Analysts for a contract role aimed at addressing a significant backlog of alerts. Candidates should have a background in AML, strong analytical skills, and the ability to work...
Dicetek LLCAbu Dhabi
Maintain case files and update MIS systems to ensure accurate tracking and documentation of suspicious transactions.
Risk Assessment : Apply risk-based methodologies to assess AML risks related to customers and transactions.
Trend Analysis : Identify...
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