Compliance Analyst Jobs
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Search Results - Compliance Analyst Jobs
Arch Law Limited-Dubai
Compliance Analyst (with a focus on Australian Compliance) Arch Law Legal SALARY : Competitive and commensurate with experience Arch Law
Start date: from January 2026 or as soon as possible thereafter.
arch.law is a next-generation legal business...
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Dicetek LLC-Dubai
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...
BitGo-Dubai
A leading digital asset custodian in Dubai is seeking a Compliance Analyst to join their Compliance team. This junior to mid-level role involves supporting compliance operations, onboarding reviews, and maintaining the AML/CFT program in compliance...
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Dicetek LLC-Dubai
Join to apply for the IT Compliance Analyst role at Dicetek LLCOverviewEnsure the organization's IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance...
Sokin-Dubai
A financial services provider in Dubai seeks a Compliance Analyst to support the Transaction Monitoring team. Responsibilities include conducting AML checks, managing compliance case loads, and ensuring adherence to regulatory guidelines.
The ideal...
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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...
Arch Law Limited-Dubai
Compliance Analyst (with a focus on Australian Compliance) Arch Law Legal SALARY : Competitive and commensurate with experience Arch Law Start date: from January 2026 or as soon as possible thereafter. arch.law is a next-generation legal business...
Rapyd-Dubai
A global Fintech company in Dubai seeks an Onboarding Operations Analyst to manage compliance operations and monitor case queues. The role requires at least one year of experience in KYB processes, strong analytical skills, and a bachelor's degree...
Capitex-United Arab Emirates
A financial services company in the United Arab Emirates is seeking a Sanctions Screening Analyst. The role involves reviewing screening alerts, conducting investigations, and ensuring compliance with regulatory requirements.
Candidates should have...
Citibank (Switzerland) AG-Dubai
A leading financial institution in Dubai is offering a 12-month Graduate Analyst program aimed at developing future leaders in banking. The program is open to graduates from 2023 to 2025 with a background in financial services, specifically those...
StoneX-Dubai
A global financial services firm in Dubai is seeking a Compliance Analyst to join their team. The role involves ensuring compliance with regulatory requirements, assisting with KYC processes, maintaining compliance registers, and preparing reports...
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Dicetek LLC-Dubai
A technology services firm in Dubai is seeking an IT Compliance Analyst to ensure IT systems comply with relevant regulations. The role involves conducting audits, risk assessments, and training programs. Candidates should have a Bachelor's degree...
Arch Law Limited-Dubai
A leading legal firm in Dubai is seeking a Compliance Analyst with expertise in Australian legal and regulatory frameworks. This role involves supporting compliance operations and conducting various compliance checks.
The ideal candidate should have...
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OKX-Dubai
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...
Capitex-Sharjah
A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers. Ideal candidates...
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