Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Albatha GroupDubai
The Compliance Analyst will assist the Information Security Manager and the Compliance Officer in managing compliance programs across all entities, primarily focusing on the Healthcare Group. The core responsibility of this role is to ensure...
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Dicetek LLCDubai
IT Compliance Analyst (Fresh Graduate - UAE National)
We are seeking a detail-oriented and motivated IT Compliance Analyst to join our team. This is an excellent opportunity for a fresh graduate to gain practical experience in IT compliance...
Crédit Agricole GroupDubai
Intitulé du poste
Compliance Analyst
Type de contrat
VIE
Durée (en mois)
12
Date prévue de prise de fonction
01 / 01 / 2026
Missions
• You will join Crédit Agricole CIB Dubaï as a Compliance Analyst,
• Your concrete missions...
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OKXDubai
Join to apply for the Senior Compliance Analyst, Dubai role at OKX.
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX...
DerivDubai
Join to apply for the Compliance Analyst - AML & Crypto Risk role at Deriv.
As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate...
Dicetek LLCAbu Dhabi
Overview
Financial Crime Compliance Analyst role at Dicetek LLC.
Location: Abu Dhabi, United Arab Emirates
Responsibilities
• Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project...
OKXDubai
Senior Compliance Analyst, AML (Special Investigations)
Join to apply for the Senior Compliance Analyst, AML (Special Investigations) role at OKX
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute...
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BitGoDubai
We’re looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This is a junior to mid-level role designed for someone who’s eager to grow in a fast-paced, regulated virtual asset environment.
The role will support day...
CharterhouseDubai
A wealth management firm in Dubai is seeking an experienced Compliance & AML Analyst to ensure adherence to DFSA regulations. Key responsibilities include conducting CDD and EDD, monitoring transactions for suspicious activity, and training other...
Dicetek LLCAbu Dhabi
CMAT (Compliance Monitoring and Assurance Testing) Analyst
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Join to apply for the CMAT (Compliance Monitoring and Assurance Testing) Analyst role at Dicetek LLC
CMAT (Compliance Monitoring and Assurance...
Crédit Agricole GroupDubai
periodic reviews and credit reviews
Perform Gap analysis on any new policies released by Head Office from a local regulatory standpoint
Update when necessary our local proceduresAssist the Head of Compliance in the frame of Internal Audit & Regulatory...
Dicetek LLCDubai
Join to apply for the Compliance Systems Analyst role at Dicetek LLC .
This resource will be responsible for the following activities on AML Transaction Monitoring system projects:
• Implement transaction monitoring system projects on time...
CAPITEXSharjah
summary
The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations, FATF guidelines...
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Deriv.comDubai
Dubai, United Arab Emirates Posted on 16/10/2025
As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges...
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...
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