AML Analyst Jobs
1 - 15 of 251
Search Results - AML Analyst Jobs
kast.xyz-Dubai
A leading stablecoin banking firm in Dubai is seeking an AML/Fraud Analyst. This pivotal role demands exceptional communication skills and a sharp analytical mindset to protect the platform while serving high-value users. Responsibilities include...
appcast.io -
Dicetek LLC-Abu Dhabi
with AML laws and regulationsMaintain accurate records and documentationQualificationsBachelor s degree in finance, business, or related fieldKnowledge of AML/KYC regulationsStrong analytical and attention-to-detail skillsExperience with transaction...
United States Citigroup-Dubai
United States Citigroup is seeking an AML Analyst in Dubai to analyze and proactively identify risks and new AML concerns. The successful candidate will review reports and data to provide ongoing insights to senior management.
A Bachelor's degree...
appcast.io -
Capitex-United Arab Emirates
Capitex is hiring an AML Compliance Analyst in Sharjah, UAE. The role involves supporting the bank’s Financial Crime Compliance framework through KYC reviews, transaction monitoring, and investigation of suspicious activities.
Candidates should have...
Talent Bridge HR Consultancy Dubai-Dubai
KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Job Openings KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai KYC Officer | KYC...
Info Resume Edge-Sharjah
Info Resume Edge is looking for a detail-oriented KYC Analyst to join their risk and compliance team in Sharjah, UAE. The analyst will conduct customer due diligence and enhanced due diligence, ensuring compliance with internal policies and AML laws...
Capitex-Sharjah
Location: Sharjah, United Arab Emirates
Contract Type: 12-Month Fixed-Term Contract
Department: Financial Crime Compliance
Reports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank’s Financial...
appcast.io -
Star Services LLC-Abu Dhabi
A financial services company in Abu Dhabi seeks a Senior Analyst Quality Control to conduct reviews across AML/CFT and financial crime processes. The role involves ensuring compliance, identifying control gaps, and supporting audits.
Candidates...
Citigroup Inc.-Dubai
Citigroup Inc. is seeking a KYC Operations Analyst in Dubai. This entry-level position involves participating in Anti-Money Laundering (AML) monitoring and compliance activities as part of the KYC Operations Team.The ideal candidate will have 1-2...
Star Services LLC-Abu Dhabi
A financial services firm in Abu Dhabi is seeking a Senior Analyst for Quality Control (Compliance). The role involves conducting quality control reviews in KYC, transaction monitoring, and ensuring compliance with AML/CFT regulations.
Candidates...
appcast.io -
Capitex-United Arab Emirates
Capitex is looking for an experienced Transaction Monitoring Analyst to join their compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will monitor transactions, investigate suspicious activities, and prepare...
Careers at UAE-Dubai
KYC Operations Analyst (UAE National)
The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi.
Responsibilities...
appcast.io -
Capitex-Sharjah
Location: Sharjah, United Arab EmiratesContract Type: 12-Month Fixed-Term ContractDepartment: Financial Crime ComplianceReports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank's Financial Crime...
Mashreqbank PSC-United Arab Emirates
Responsibilities
• 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...
Dicetek LLC-Abu Dhabi
Dicetek LLC in the United Arab Emirates is seeking a professional to ensure compliance with AML laws and conduct KYC checks. The role involves reviewing suspicious transactions and preparing necessary reports.Ideal candidates should possess...
12345678910
Companies now hiring in the UAE:
AML Analyst jobs in the UAE – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: AML Analyst
It's free, and you can cancel email updates at any time
12345678910