AML Analyst Jobs in Dubai
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Search Results - AML Analyst Jobs in Dubai
FinncriDubai
Job Type :
Permanent
Specialism :
Job Reference :
FC/42151
The AML Analyst will be responsible for conducting detailed investigations and analysis of customer accounts to identify potential money laundering or fraudulent activities...
appcast.io -
TestHiringDubai
Overview
Position: AML Analyst
Salary: AED 10000 (based on experience)
Location: Dubai
Contract: 6 months
Qualifications
• Minimum 1 year of UAE experience in SAR writing
• Decision making and advanced Excel skills
• Sponsor Visa candidates...
CitiDubai
The Compl AML Core Analyst 2 (UAE Nationals Only)
Join to apply for the The Compl AML Core Analyst 2 (UAE Nationals Only) role at Citi
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews...
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Citigroup Inc.Dubai
Overview
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 knowledge...
Citigroup Inc.Dubai
Responsibilities
• Enhance and implement of best -in-class AML Compliance policies and practices.
• Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
• Perform AML Compliance quality...
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Dicetek LLCDubai
Overview
Join to apply for the AML Compliance Analyst role at Dicetek LLC .
Minimum Qualifications
• Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification.
• AML certified with a good...
OKXDubai
Join to apply for the Compliance Analyst, AML Investigations role at OKX.
Overview
The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business...
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ITHR Technologies Consulting LLCDubai
Perform data validation, reconciliation, and reporting for banking operations.
• Support compliance and business teams with data analysis and insights.
• Regulatory & Compliance Support
• Contribute to solutions aligned with Basel III, FATCA, AML, KYC...
Dicetek LLCDubai
Join to apply for the Business Analyst GO AML role at Dicetek LLC.
This position requires knowledge of the Go-AML application (used for STR filing), basic understanding of the Flex Core Banking System, experience in data mapping exercises...
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Dicetek LLCDubai
knowledge of SAS Enterprise Guide
• Strong data mining and text analytics skills
• Strong data collection and analysis skills
• Basic knowledge of SAS E-miner
• Experience with FiServ or similar AML Transaction Monitoring tools
• Understanding of data...
NymcardDubai
via goAML, run the enterprise AML risk assessment, coordinate inspections and audits, and embed controls into product and operational workflows so that evidence is traceable and audit ready.
You will coach analysts on investigation quality, narrative...
gulftalent.com -
TownX Real Estate Development LLCDubai
structures.
Team & Organizational Leadership
• Lead, mentor, and manage the finance department including financial managers, accountants, and analysts.
• Champion a high-performance culture emphasizing accuracy, integrity, and strategic focus.
• Drive cross...
CapitexDubai
Job Description
Job Title: Transaction Monitoring Analyst - Backlog Project (Contract)
Location: Dubai, United Arab Emirates
Engagement Type: Contract / Temporary
Duration: 3-6 months (with possible extension)
Start Date: Immediate or ASAP...
founditgulf.com -
LexisNexis Risk SolutionsDubai
analysis techniques to determine incremental opportunities within existing accounts* Contacting and meeting with account decision makers to determine the business needs to penetrate new business opportunities* Working closely in a team environment...
Commercial Bank of Dubai (CBD)Dubai
colleagues and our customers - and delivering service that really goes the extra mile.
You will report to the Head of FCC and will work with Compliance and IT to develop data analytics capability and actionable insights for the function. Translating...
gulftalent.com -
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