"Anti-Money Laundering Analyst" Jobs in UAE

Anti-Money Laundering Analyst

Line Two · Dubai

Line Two is supporting a confidential bank in Dubai to hire an Anti-Money Laundering Analyst. The role involves supporting financial crime operations including AML, KYC/CDD, screening, transaction monitoring, and escalat

Compliance Officer

Forexpress Limited · Dubai

Trading Brokers is a global team specializing in in-depth research and analysis of online trading brokers. The organization brings together active traders, researchers, analysts, and writers from diverse professional and

KYC Operations Analyst (UAE Nationals Only) - DUBAI

Citi · Dubai

Citi is hiring an entry-level KYC Operations Analyst to support Anti-Money Laundering monitoring and governance. The role involves creating and maintaining KYC records, validating information, and partnering with Relatio

KYC Operations Analyst

United States Citigroup · Dubai

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting a...

Compliance Analyst

Eden Rose · Dubai

Eden Rose is recruiting a Compliance Analyst for a financial institution in Dubai. The role involves ensuring regulatory compliance, developing policies, conducting KYC/CDD, and supporting financial crime compliance. Req

KYC Operations Analyst (UAE Nationals Only) - DUBAI

Citi · Dubai

Citi is hiring an entry-level KYC Operations Analyst in Dubai to support Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves preparing and maintaining KYC records, validating information, a

RES International Business Execution Analyst - Assistant Vice President

Citi · Dubai

Citi is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves preparing and maintaining KYC records, partnering with Relationship Mana

Industry Practice Director

Bek Ventures · Al Saadiyat Island

UiPath seeks a Senior Global Industry Analyst – AML/FCC to serve as a strategic thought leader and subject matter expert in anti-money laundering and financial crime compliance. The role involves global industry leadersh

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

An international bank in DIFC is seeking a UAE National Compliance Officer at Associate Analyst level. The role involves implementing compliance controls, investigating alerts, performing risk assessments, and supporting

Senior Compliance Analyst

Pepperstone · Dubai

Pepperstone seeks a Senior Compliance Analyst to support the Compliance team in ensuring regulatory compliance with DFSA and CMA frameworks. The role involves compliance testing, policy development, AML monitoring, and s

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

An international bank in DIFC seeks a Compliance Officer (Associate Analyst level) to implement compliance controls, investigate alerts, and provide guidance on AML/sanctions risks. The role requires 2-5 years of experie

Institutional Data & Regulatory Compliance Analyst

The University of Manchester - Dubai · Dubai

Why This Role Is Required The scope and frequency of current regulatory data obligations have materially increased with the introduction of the Outcome-Based Evaluation Framewor...

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

An international bank in DIFC seeks a Compliance Officer (Associate Analyst level) to implement compliance controls, investigate alerts, and provide guidance on AML/sanctions. The role requires 2-5 years of experience in

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

An international bank in DIFC is seeking a Compliance Officer (UAE National) to support the implementation of compliance controls, investigate alerts, and provide guidance on AML/sanctions. The role requires 2-5 years of

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

Swisslinx Middle East is hiring a Compliance Officer (Associate Analyst level) for an international bank in DIFC, Dubai. You will implement compliance controls, investigate alerts, perform risk assessments, and support r