AML Transaction Monitoring Analyst Jobs in Dubai

• 2 - 4 Years
• Dubai - United Arab Emirates

Review transaction monitoring alerts, conduct investigations, ensure compliance with UAE regulations, and maintain documentation in banking or financial services.

• 5 - 9 Years
• Dubai - United Arab Emirates

Lead complex investigations into suspicious financial activity, manage transaction monitoring alerts, and ensure compliance with financial crime regulations.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

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

The role involves monitoring transactions, investigating fraud, and collaborating with teams to enhance fraud detection in Forex and Cryptocurrency markets.

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

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage financial operations, ensure compliance with UAE tax laws, oversee audits, and develop tax strategies while possessing strong analytical and communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Guide offshore and UAE company formation, ensure compliance with regulations, and manage team with strong client advisory and communication skills.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Record financial transactions, maintain ledgers, reconcile bank statements, ensure VAT compliance, and prepare management reports; requires accounting degree and software profic...

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

Responsible for model configuration, fine-tuning, and accuracy optimization using Azure AI and AML pipelines for document intelligence.

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

Support payment partner onboarding, maintain documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.

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

Manage audits and compliance, ensuring IFRS adherence, while supervising teams and collaborating with stakeholders in the UAE business environment.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Provide corporate services including company incorporation, governance, compliance, and client support, requiring strong knowledge of DIFC/ADGM regulations and legal documentation.

• 0 - 6 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Identify potential customers, deliver presentations, maintain client relationships, achieve sales targets, and utilize CRM tools in a dynamic sales environment.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Build and maintain client relationships, provide banking expertise, ensure compliance with regulations, and engage in business development activities.

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

The Operations Executive will manage CFD trading operations, client onboarding, compliance support, and platform management, requiring strong financial operations knowledge and ...

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

Engage clients, manage legal applications, ensure compliance with UAE laws, and support internal teams with legal insights and documentation.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Oversee invoice processing, vendor payments, and team management while ensuring compliance, internal controls, and process improvements in accounts payables.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Oversee invoice processing, vendor management, and compliance while leading a team to improve financial operations and ensure accurate payments.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement tax strategies, ensure compliance, manage risks, provide advisory support, and lead a team of tax professionals.

• 5 - 7 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Develop and implement sales strategies for personal loans, lead a high-performing team, ensure compliance, and drive customer acquisition and satisfaction.

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

Conduct audits, ensure compliance with regulations, lead teams, manage client relationships, and support business development in audit and assurance services.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for client relationship management, business development, and compliance in FX & CFD trading, requiring strong communication and product knowledge.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

The candidate will oversee risk governance, conduct stress testing, ensure compliance, and manage credit monitoring in a regulatory environment.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Oversee invoice processing, vendor payments, and team management while ensuring compliance, internal controls, and process improvements in accounts payable.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for VAT compliance, tax reporting, and risk management while providing advisory support and leading a team of tax professionals.

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

Achieve personal loan sales targets, generate new business, maintain customer relationships, ensure compliance, and provide accurate sales reporting.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Handle cash transactions, provide customer service, ensure compliance, and maintain accuracy while possessing strong communication skills and attention to detail.