A financial services company in Sharjah is seeking a Transaction Monitoring Analyst for a 12-month contract. The role involves monitoring transactions for compliance with AML regulations, conducting investigations, and preparing reports. Ideal candidates will have prior experience in transaction monitoring and strong analytical skills. This is a fast-paced position requiring effective workload...
A global financial institution is seeking an entry-level KYC Operations Analyst to join their team in Dubai. This position involves supporting Anti-Money Laundering (AML) monitoring and regulatory reporting while collaborating with the Compliance and Control team. Candidates should possess skills in analysis and communication, aiming to grow within a dynamic environment. This opportunity offers...
A leading financial institution is seeking a Quality Assurance Analyst based in Dubai. This role involves conducting quality assurance tests, monitoring compliance with AML and KYC regulations, and collaborating with various stakeholders. The ideal candidate should have at least 3 years of experience in AML-CFT and KYC, strong analytical skills, and be proficient in English, with knowledge of...
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...
Analyst – Transaction Monitoring (AML) Join to apply for the Analyst – Transaction Monitoring (AML) role at Dicetek LLC. Job Purpose To monitor and investigate suspicious financial transactions and customer activities in order to mitigate money laundering and terrorist financing risks and ensure compliance with regulatory requirements. Role - Transaction Review : Review and investigate...
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 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 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 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 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...
Business Analyst - SAS AML Compliance About the Role: We are seeking a Business Analyst to join our team at Dicetek LLC. The successful candidate will have a strong understanding of AML regulations and compliance requirements. - Strong understanding of AML regulations and compliance requirements. - Collaborate with stakeholders to understand their needs and gather detailed business...
URGENT HIRING !!! location's : Dubai in UAE( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , Etc For more information call or WhatsApp +91 hidden_mobile You’ll be responsible for: - Lead complex AML investigations (high-risk customers, PEPs, sanctions, fraud links) - Review & approve alerts, cases, and SAR/STR filings - Perform enhanced due...
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...
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 Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...
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 bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence. Responsibilities include conducting KYC due diligence, validating customer documentation, and performing risk assessments. Ideal candidates possess strong knowledge of KYC/AML regulations and previous experience in banking within the UAE. This opportunity...
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...