"Data Analyst (Anti Money Laundering)" Jobs in UAE

Data Analyst (Anti Money Laundering)

TMC Middle East · Dubai

TMC Middle East is seeking a Data Analyst with AML expertise for a project in Dubai. The role requires 3–8 years of experience, proficiency in Azure Data Lake and SQL, and knowledge of AML/KYC domains. Arabic speaking is

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 (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

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

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

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 participate in implementing compliance controls, investigating alerts, and supporting the compliance manager. Candidates need 2-5 years of e

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

Swisslinx Middle East · Dubai

An international bank in DIFC is hiring a Compliance Officer (Associate Analyst level) for UAE Nationals. The role involves implementing compliance controls, investigating alerts, performing risk assessments, and support

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. The role involves implementing compliance controls, investigating alerts, performing risk assessments, and

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

Swisslinx Middle East · Dubai

Swisslinx Middle East seeks a Compliance Officer (Associate Analyst) for an international bank in Dubai. You will implement compliance controls, investigate alerts, perform risk assessments, and support regulatory intera