"Financial Crimes Compliance Analyst, Specialist" Jobs in UAE

Financial Crimes Compliance Analyst, Specialist

Vanguard · Malvern

Vanguard seeks a Financial Crimes Compliance Analyst, Specialist to lead global sanctions compliance controls and support Anti-Bribery and Anti-Corruption (ABAC) efforts. The role involves overseeing sanctions escalation

Financial Crimes Compliance Analyst, Specialist

Vanguard · Scottsdale

Vanguard seeks a Financial Crimes Compliance Analyst, Specialist to lead global sanctions compliance monitoring and support Anti-Bribery and Anti-Corruption efforts. The role involves analyzing due diligence reports, pre

KYC & Onboarding Analyst

Dicetek LLC · Dubai

Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor...

Sanctions Screening & Data Analytics Specialist

Dicetek LLC · Dubai

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

SAR Analyst (Suspicious Activity Reporting)

Dicetek LLC · Dubai

Education & Certification Requirements Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics. Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized complianc

Education & Certification Requirements Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics. Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized complianc

Education & Certification Requirements Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics. Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized complianc

Education & Certification Requirements Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics. Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized complianc

IT-Engineer-Software Development SAS AML TMS

Dicetek LLC · Abu Dhabi

Design and develop SAS-based Anti-Money Laundering solutions, manage compliance projects, and coordinate with teams while ensuring effective communication and technical support.

Senior Specialist - Sanctions Advisory

Dicetek LLC · Abu Dhabi

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.

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.

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.