Senior Compliance Analyst AML Special Investigations Jobs in Dubai

• 5 - 10 Years
• Dubai - United Arab Emirates

Conduct in-depth investigations of complex Anti-Money Laundering cases, analyze blockchain data, and collaborate with stakeholders to mitigate risks.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, due diligence, and analysis of suspicious activities in compliance with AML regulations, requiring strong analytical and communicati...

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves conducting investigations on account activities, preparing suspicious activity reports, and requires strong analytical and communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.

• 2 - 3 Years
• Dubai - United Arab Emirates

Conduct investigations into potential Anti-Money Laundering and Sanctions suspicions, prepare reports, and collaborate with teams to enhance security measures.

• 2 - 4 Years
• Dubai - United Arab Emirates

Conduct forensic analysis of blockchain transactions, identify fraud schemes, collaborate with teams, and prepare investigative reports while utilizing blockchain analysis tools.

• 1 - 2 Years
• Dubai - United Arab Emirates

Role PSA is currently seeking an Arabic and French speaking Research Analyst to join our Dubai office. Ideal candidate will have background or interest in international affairs,...

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead compliance initiatives focusing on Know Your Customer and Anti-Money Laundering processes, ensuring regulatory adherence and risk management across departments.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage compliance policies, conduct risk assessments, and ensure adherence to KYC, AML, and CTF regulations while collaborating with cross-functional teams.

• 4 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, managing risks, ensuring compliance with regulations, and training team members in Anti-Money Laundering practices.

• 5 - 12 Years
• Dubai - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations, manage monitoring procedures, provide guidance, and conduct training for effective compliance management.

• 5 - 14 Years
• Dubai - United Arab Emirates

Implement AML monitoring procedures, manage regulatory inspections, and provide AML guidance while ensuring compliance with regulations and training staff.

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct in-depth analysis of AML alerts, document findings, ensure compliance, and possess strong communication and analytical skills with a background in investigations.

• 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.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage Anti-Money Laundering and Combating the Financing of Terrorism functions, ensuring compliance, conducting investigations, and providing guidance on financial crime regula...

• 2 - 4 Years
• Dubai - United Arab Emirates

Support AML CFT compliance, conduct KYC checks, manage sanctions screening, and assist with regulatory inspections in a fintech environment.

• 2 - 4 Years
• Dubai - United Arab Emirates

Conduct in-depth analysis of AML alerts, document findings, ensure compliance, and possess strong communication and analytical skills.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead anti-money laundering initiatives, ensure compliance with regulations, and develop frameworks while leveraging AI tools in a diverse, collaborative environment.

• 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 - 8 Years
• Dubai - United Arab Emirates

Assist in executing Anti-Money Laundering procedures, monitor transactions, investigate suspicious activities, and maintain compliance documentation with strong analytical skills.

• 4 - 8 Years
• Dubai - United Arab Emirates

Support client engagements in Financial Crime Compliance and Anti-Money Laundering, ensuring project delivery and development of compliance programs with a focus on quality.

• 5 - 6 Years
• Dubai - United Arab Emirates

Lead and manage Customs Special Programs and Compliance, ensuring regulatory adherence, risk mitigation, and effective program execution while driving savings and efficiency.

• 2 - 7 Years
• Dubai - United Arab Emirates

Provide tailored student support through Individualized Education Plans, collaborate with teachers and parents, conduct assessments, and ensure compliance with special education...

• 1 - 7 Years
• Dubai - United Arab Emirates

The role involves implementing Individual Education Plans, assessing student needs, adapting curriculum, and mentoring Learning Support Assistants in an inclusive environment.

• 1 - 3 Years
• Dubai - United Arab Emirates

Seeking a qualified Special Educator with a Bachelor's or Master's in Special Education and relevant UAE teaching experience, preferably with own visa.

• 1 - 3 Years
• Dubai - United Arab Emirates

Conduct engaging lessons for diverse learners, collaborate with professionals, and create instructional materials using technology and multisensory methods.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves teaching, assessing students, providing guidance, ensuring wellbeing, collaborating with parents, and engaging in professional development.

• 3 - 5 Years
• Dubai - United Arab Emirates

Plan and conduct engaging instructional activities, implement Individualized Educational Programs, and collaborate with therapists to support diverse learning needs.

• 3 - 6 Years
• Dubai - United Arab Emirates

Lead and coordinate project management processes, ensuring timely delivery, budget adherence, and effective communication with stakeholders while demonstrating strong organizati...

• 3 - 5 Years
• Dubai - United Arab Emirates

Drive innovation through data analysis, stakeholder management, and cross-functional collaboration, with proficiency in BigQuery, Tableau, and SQL.