"AML Analyst" Jobs in UAE

AML Analyst

Network International · Abu Dhabi

Network International seeks an AML Analyst to manage due diligence for merchant onboarding, reviews, and AML alerts. The role involves KYC checks, suspicious activity reporting, and ensuring compliance within agreed TAT.

Junior AML Analyst -Dubai | Financial Services| Orient Insurane

Al Futtaim Private Company (LLC) · United Arab Emirates

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

Junior AML Analyst - Dubai | Financial Services| Orient Insurane

Al-Futtaim Group · Dubai

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five

Junior AML Analyst - Dubai | Financial Services| Orient Insurane

ACCA Careers · Dubai

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five

Junior AML Analyst -Dubai | Financial Services| Orient Insurane

Al-Futtaim · Dubai

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five

AML Analyst

Dicetek LLC · United Arab Emirates

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

AML Analyst

Dicetek LLC · United Arab Emirates

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

Data Analyst - AML (Arabic)

TMC Sweden · Dubai

TMC Sweden is seeking a Data Analyst with AML expertise and Arabic language skills for a role in Dubai. The position involves consultancy services for high-profile clients. The description is minimal; further details are

Data Analyst - AML (Arabic)

TMC · Dubai

We are seeking a detail-oriented Data Analyst with experience in Anti-Money Laundering (AML) to support our AML team. The role requires strong proficiency in Azure Data Lake, SQL, and Power BI, with knowledge of AML and

Compliance Analyst — AML, KYC & Transaction Monitoring

Nuvera · Dubai

Nuvera is hiring a Compliance Analyst to monitor transactions, investigate alerts, and support KYC and sanctions screening for a fast-growing cross-border payments company. Requires hands-on AML/compliance experience, a

Vice President - AML Complex Investigations Analyst (UAE Nationals Only)

Citi · Dubai

The Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized

Institutional Onboarding Analyst: CDD, AML, KYC

Kite Consulting Group · Abu Dhabi Emirate

KYC / Onboarding Analyst — Financial Services Dubai or Abu Dhabi | AED 14,000 – 20,000 per month (depending on experience) A regulated financial services firm, backed by major global institutions, is hiring a KYC / Onboa

About the role You must be UAE AML certified for this role. The KYB Compliance Analyst is responsible for conducting due diligence on prospective and existing corporate partners across their ecosystem. The role sits at t

Vice President - AML Complex Investigations Analyst

United States Citigroup ·

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.

Vice President - AML Complex Investigations Analyst (UAE Nationals Only)

Citi · Dubai

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow yo