AML Analyst Jobs in Dubai
1 - 15 of 137
Search Results - AML Analyst Jobs in Dubai
TestHiringDubai
A leading recruitment firm in Dubai is seeking an AML Analyst for a 6-month contract. The ideal candidate should have at least one year of UAE experience in SAR writing and must possess strong skills in decision making and advanced Excel.
Preference...
kast.xyzDubaiappcast.io
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...
CapitexDubai
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...
PowerToFlyDubaiappcast.io
Execution Analyst 2
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...
Talent Bridge HR Consultancy DubaiDubai
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...
Xad TechnologiesDubaiappcast.io
Overview
Job Title: Recruitment Manager – Technical
Location: Dubai, UAE
Job Description We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML, and Fraud Analyst positions. The ideal...
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...
CapitexDubai
Job Title : Transaction Monitoring Analyst – Backlog Project (Contract)
Engagement Type : Contract / Temporary
Duration : 3–6 months (with possible extension)
Start Date : Immediate or ASAP
Rate : Competitive (based on experience)
About...
XAD TechnologiesDubai
Job Title: Recruitment Manager – Technical Location: Dubai, UAE Job Description We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML, and Fraud Analyst positions.
The ideal candidate...
PowerToFlyDubaiappcast.io
A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical...
Trendyol GroupDubai
A dynamic finance team is seeking a Compliance Analyst for its expansion team in Dubai. This role is focused on ensuring compliance and managing risks associated with Anti-Money Laundering and Sanction Screening. The ideal candidate will possess...
DKK PartnersDubaiappcast.io
A leading fintech company in Dubai is seeking an Analyst in Compliance to support AML and KYC processes. Your role will encompass conducting reviews on client applications, performing transaction monitoring, and assisting with regulatory compliance...
Mitsubishi UFJ Financial GroupDubai
of experience in regulation and compliance, strong banking knowledge, and familiarity with the GCC regulatory framework. This position involves maintaining Anti-money Laundering policies, performing KYC operations, and handling compliance-related projects...
VirtusaDubai
Overview
Oracle EDQ: We are looking for a specialist to support our AML & Sanctions Name Screening application. The role requires strong expertise in Oracle EDQ (name matching, cleansing, watch list screening) and IBM Data Stage (ETL development...
HIKMA-SOLUTIONSDubai
Conduct regulatory gap analyses AML (AntiMoney Laundering) and sanctions risk assessments to identify and manage risks associated with payment services.
Develop and implement compliance policies and procedures aligned with UAE regulations.
Support...
12345678910
Companies now hiring in Dubai:
AML Analyst jobs in Dubai – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: AML Analyst, Dubai
It's free, and you can cancel email updates at any time
12345678910