Actimize Jobs in UAE
KYC Analyst
Confidential Company
- 2 - 8 Years
- Dubai - United Arab Emirates (UAE)
Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.
Easy ApplyMultiple Vacancies4 MayCompliance Officer - Transaction Monitoring
Client of Aventus Global Talent- 3 - 5 Years
- United Arab Emirates - United Arab Emirates
The role involves transaction monitoring, investigating suspicious activities, collaborating with compliance teams, and requires strong analytical skills and knowledge of UAE re...
30+ days agoCFO&EV Consultant
Accenture Middle East- 4 - 9 Years
- United Arab Emirates - United Arab Emirates
Advise clients on financial crime prevention using technology and analytics, while presenting solutions and building stakeholder relationships.
30+ days agoSenior Compliance Officer - Sanctions
Client of Aventus Global Talent- 5 - 7 Years
- United Arab Emirates - United Arab Emirates
The role involves reviewing sanctions alerts, collaborating with teams for compliance, and requires experience in financial crime compliance and knowledge of UAE regulations.
30+ days agoTransaction Monitoring Analytics Consultant
Client of Capitex
- 3 - 5 Years
- Dubai - United Arab Emirates
Enhance transaction monitoring systems, perform model validation, and analyze data to improve financial crime compliance and risk management frameworks.
30+ days agoAML Analyst
Dicetek LLC- 5 - 9 Years
- United Arab Emirates - United Arab Emirates (UAE)
Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.
Easy Apply30+ days agoAML Analyst
Dicetek LLC- 5 - 9 Years
- United Arab Emirates - United Arab Emirates (UAE)
Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.
Easy Apply30+ days agoGet Personalised Jobs Recommendations
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