"Compliance Analyst — AML, KYC & Transaction Monitoring" Jobs in UAE

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

Hiring for KYC Analyst – Dubai

AGZIT · Dubai

AGZIT seeks a KYC Analyst for a 1-year contract in Dubai. The role involves conducting KYC reviews, AML risk assessments, transaction monitoring, and ensuring compliance with regulatory requirements. Candidates must have

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.

Job Title – Compliance Analyst Duration – 12 Months Contract Salary – Upto 10000 Work Location – Dubai Mandatory – 4-5 years of experience in AML/CFT & Compliance Key Responsibilities Conduct AML alert reviews, tran

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.