Correspondent Banking Jobs in Dubai
Sanctions High Risk Advisory- Senior Analyst
Dicetek LLC- 2 - 3 Years
- Dubai - United Arab Emirates (UAE)
Support sanctions high risk advisory by conducting investigations, analyzing data, and ensuring compliance with regulations while collaborating with internal stakeholders.
Easy ApplyEmployer Active10 hrs agoSAS Transaction & Fraud Monitoring Application Experts
Dicetek LLC- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Lead technical design and implementation of SAS Transaction Monitoring solutions, ensuring compliance, performance, and collaboration with stakeholders in fraud detection.
Easy Apply18 MaySAR Analyst -Suspicious Activity Reporting
Dicetek LLC- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.
Easy Apply15 MayOperation Executive
The Prish Accounting and Auditing LLC- 1 - 5 Years
- Dubai - United Arab Emirates (UAE)
The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.
Easy ApplyMultiple Vacancies30+ days agoKYC 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 Vacancies30+ days agoGet Personalised Jobs Recommendations
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