aml analyst jobs in Dubai

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 | KYC Analyst | AML |Commodity Trading | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Commodity Trading / Financial...

Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s...

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 efficiently in a fast-paced environment. This role offers the chance to engage in impactful financial crime projects, contributing to the integrity of the...

A leading IT services company in Dubai is seeking an AML Alert Analyst responsible for compliance monitoring and analysis. The role includes reviewing alerts for money laundering, evaluating compliance data, and preparing detailed reports for management. Ideal candidates should possess strong analytical skills and experience in AML compliance. The firm offers opportunities for professional growth...

A dynamic fintech company in Dubai is seeking a compliance analyst to provide administrative support with a focus on KYC reviews and risk assessments. The successful candidate will need strong analytical and investigative skills, with a background in AML processes. You will work remotely in a flexible role, contributing to regulatory compliance and enhancing skills in blockchain technology. This...

A global financial services firm in Dubai is seeking an Execution Analyst 2 to perform risk and compliance reviews, particularly in anti-money laundering. The ideal candidate has 0-2 years of relevant experience, knowledge of AML regulations, and strong communication and analytical skills. This role involves conducting investigations, documenting findings, and advising management on risk...

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 skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...

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 reporting. The ideal candidate should have 2–3 years of relevant experience in financial services. This position offers competitive salary and...

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 understanding of the AML, MLRO and CTF framework. - ACCA/ CIMA/ CMA/ IFRA Diploma certification Minimum Experience - - Minimum of 5-7 years proven...

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 analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance...

A recruitment agency is urgently hiring for a role focused on leading complex Anti-Money Laundering (AML) investigations in Dubai, UAE. The successful candidate will review and approve alerts as well as perform due diligence while ensuring compliance with relevant laws. They will also be responsible for mentoring junior analysts and handling communications with compliance and law enforcement as...

A global financial services firm is seeking a Quality Assurance Analyst for its Dubai office, focusing on enhancing quality controls and compliance within MENA and APAC. The role includes conducting quality inspections across various client segments while ensuring adherence to AML policies. Ideal candidates have at least 3 years of relevant experience, strong analytical skills, and proficiency in...

A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience. A passion for Bitcoin and financial integrity is essential. Enjoy a flexible work...

A leading consultancy firm in Dubai is looking for a dedicated professional in anti-money laundering (AML) compliance. You will conduct transaction analyses, assist in policy development, and stay updated on regulatory changes. The ideal candidate should have 3 to 5 years of AML experience and a related bachelor's degree. This role offers a supportive environment geared towards your growth and...

A leading fintech company based in Dubai seeks a Transaction Monitoring Specialist with a Bachelor's degree in finance or related fields and at least 5 years of experience in AML compliance or fraud investigations. The role involves analyzing transactional data, conducting investigations, and communicating findings to management while ensuring compliance with regulatory requirements. Candidates...

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, and testing experience. Seniority level - Not Applicable Employment type - Contract Job function - Research, Analyst, and Information...

A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves conducting investigations, documenting findings, and advising management on potential risks. Ideal candidates will have a bachelor's degree and relevant experience, with strong communication and analytical skills. This position offers an opportunity to contribute...

URGENT HIRING !!!location's : Dubai in UAE( Not In India )Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , EtcFor more information call or WhatsApp +91 hidden_mobileYou’ll be responsible for: Lead complex AML investigations (high-risk customers, PEPs, sanctions, fraud links)Review & approve alerts, cases, and SAR/STR filingsPerform enhanced due diligence (EDD) and...

A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigations into potentially suspicious clients and advise management on compliance and retention decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes...

A global financial institution is seeking a KYC Operations Analyst for its Dubai office. This entry-level role involves participating in Anti-Money Laundering monitoring and regulatory reporting. Candidates should possess relevant experience and being an Arabic speaker is an advantage. The position offers a hybrid working model with a competitive salary and various benefits to support employee...