AML Analyst Jobs in Dubai
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Search Results - AML Analyst Jobs in Dubai
ZiinaDubaiappcast.io
investors include early employees and executives at Revolut, Stripe, Venmo, Brex, Checkout.com, Notion, and Deel.
The Role
We’re looking for an AML Analyst to help protect Ziina’s platform from money laundering, terrorist financing, proliferation financing...
RemotedxbDubai
Remotedxb is seeking an AML compliance professional to assess financial risks, review alerts, perform KYC/CDD, and prepare SARs in a fully remote role.
You will use blockchain analytics tools, coordinate with regulators, and ensure adherence to AML...
ZiinaDubaiappcast.io
Ziina is seeking an AML Analyst to protect its platform from money laundering and other financial crimes while scaling. The role combines strong investigative work with a risk-based mindset and collaboration with Fraud, Risk, Product and Compliance...
RemotedxbSharjah, 13 km from Dubai
Remotedxb is seeking an AML compliance professional to assess financial risks, review alerts, perform KYC/CDD, and prepare SARs in a fully remote role. You will use blockchain analytics tools, coordinate with regulators, and ensure adherence to AML...
Citigroup Inc.Dubaiappcast.io
Citi is seeking an AML KYC Analyst to support transaction monitoring and client due diligence in the Consumer Banking space. The role focuses on maintaining compliance with local regulations, Citi policies, and KYC standards while providing quality...
Commercial Bank of DubaiDubai
on the operations and effectiveness of the AML/CFT and Sanctions function.
• Oversee the investigations of the more complex investigations which may originate from Senior Management, the UAE Central Bank, the Police, Whistleblowing or from data analytics.
• Conduct...
3S MoneySharjah, 13 km from Dubai
3S Money in Dubai is seeking a Client Onboarding Analyst to verify customers under our Compliance framework. The hybrid role combines remote work up to two days with in-office collaboration in the city centre. You will work with an international...
Ziina LtdDubaiappcast.io
Ziina Ltd in Dubai is seeking an experienced AML Analyst to protect the platform from money laundering and financial crime while supporting scale. You will handle end-to-end AML cases, collaborate with Fraud, Risk, Product, and Compliance teams...
Abu Dhabi Commercial BankAbu Dhabi, 129 km from Dubai
Abu Dhabi Commercial Bank is seeking a Senior Analyst - AML Investigations in Abu Dhabi. The role focuses on reviewing alerts, conducting in-depth investigations, and submitting regulatory reports. You will collaborate with Compliance, Risk...
Careers at UAEDubaiappcast.io
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...
CapitexDubai
programs, including:
• Performing AML Program Assessments and Internal Audits.
• Conducting gap analyses and executing agreed-upon procedures (AUPs).
• Participating in third-party validations and monitorships.
• Developing and executing FCC risk...
edenred uaeDubaifounditgulf.com
to fintech and payments environments
• Experience with data analysis and business intelligence tools such as SQL, Tableau, or Power BI is a plus.
YOUR PROFILE
• Minimum of 10 years of relevant experience in AML/CFT, financial crime, and fraud risk...
Abu Dhabi Global Market (ADGM)Dubai
regulatory, and policy framework.
The role combines policy development, legal research and analysis, stakeholder coordination, governance support, and administrative assistance, working closely with internal RA divisions, other ADGM authorities, and external...
ExinitySharjah, 13 km from Dubai
and account approval within CRM systems while maintaining compliance with KYC and AML standards. This role requires strong analytical skills attention to detail and the ability to collaborate effectively across departments and external partners.
Key...
EYDubai
Assurance. Forensic services help organizations tackle complex issues such as commercial disputes, fraud, bribery, corruption, accounting irregularities, and anti-money laundering. By utilizing advanced technology and data analytics and other tools, EY...
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