Showing 15

Mantas Jobs in Dubai

Senior Analyst, Compliance & Fraud Systems Support

ATRIBS

Responsible for supporting NICE Actimize platform, analyzing data with SQL, and understanding AML and Fraud typologies in financial services.

5 Sep
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AML Analyst

Client of Kalamntina

  • 1 - 2 Years
  • Dubai - United Arab Emirates

Review client documentation, assist in AML compliance testing, conduct transaction monitoring, and support compliance program implementation with strong analytical skills.

2 Sep

KYC Analyst

Confidential Company

  • 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.

Easy ApplyMultiple Vacancies9 Sep

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