AML Analyst Jobs

• 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.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Lead Anti Money Laundering activities, ensuring compliance with regulations, managing investigations, and overseeing onboarding processes while possessing a finance or law degree.

• 8 - 13 Years
• Amman - Jordan

Lead the Anti-Money Laundering and Terrorism Financing unit, ensuring compliance, risk assessment, and training while managing investigations and stakeholder collaboration.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

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

• 0 - 2 Years
• Riyadh - Saudi Arabia

Perform Anti-Money Laundering activities, transaction monitoring, customer due diligence, and sanctions compliance with strong analytical and communication skills.

• 6 - 8 Years
• Dubai - United Arab Emirates

Oversee financial crime compliance, regulatory oversight, and risk management while providing leadership and ensuring adherence to AML and compliance programs.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage and enhance sanctions framework, oversee screening systems, lead team development, and ensure compliance with regulations in financial institutions.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead strategic sales initiatives in the Energy sector, leveraging client relationships and insights to drive revenue and manage complex sales cycles.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Build relationships to sell KYC/AML solutions, manage sales cycles, achieve revenue targets, and ensure compliance with policies.

• 13 - 18 Years
• Abu Dhabi - United Arab Emirates

The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates

Support client service journey redesign, process optimization, and stakeholder engagement while driving continuous improvement and effective communication in financial services.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead AML investigations, mentor team members, ensure compliance with regulations, and develop training programs while possessing strong analytical and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for KYC and compliance verification, banking documentation, and corporate finance support, requiring a Bachelor's degree and AML certification.

• 5 - 10 Years
• Sharjah - United Arab Emirates (UAE)

The role involves managing ATM operations, supporting upgrades, resolving digital channel issues, and coordinating with vendors, requiring banking experience and analytical skills.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee KYC and bank verification processes, manage a team, conduct reviews, develop procedures, and collaborate with cross-functional teams in compliance.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing Know Your Business processes, B2B client support, financial operations, and ensuring data accuracy and compliance.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

• 0 - 1 Year
• Sharjah - United Arab Emirates (UAE)

Handle KYC/KYB onboarding and verification, monitor transactions for AML red flags, maintain compliance records, and support audits with strong attention to detail.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice on UAE real estate transactions, ensure compliance with laws, and handle disputes while possessing strong drafting and negotiation skills.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop machine learning models for financial crime detection, analyze data for risk mitigation, and create compliance dashboards using advanced analytics.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

• 1 - 3 Years
• Dubai - United Arab Emirates

Seeking a KYC Analyst skilled in bank verification, fraud risk, and onboarding checks, with experience in international payments or trade finance.

• 7 - 9 Years
• United Arab Emirates - United Arab Emirates

Lead KYC and bank verification processes, manage onboarding checks, fraud risk, and cross-border payments with a focus on financial operations.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Ensure compliance by conducting KYC due diligence, validating documents, performing risk assessments, and collaborating with teams in a banking environment.