Transaction Analysis Jobs in UAE

• 8 - 13 Years
• Dubai - United Arab Emirates

Design and implement data analytics tools for compliance risk detection, requiring expertise in data science, AI, and compliance frameworks.

• 1 - 6 Years
• Dubai - United Arab Emirates

Oversee AML compliance, investigate suspicious transactions, conduct risk assessments, and provide training while possessing strong analytical and communication skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

The role involves conducting financial analysis, building models, performing due diligence, and supporting strategic transactions in mergers and acquisitions.

• 5 - 6 Years
• Dubai - United Arab Emirates

Manage client onboarding and KYC processes, ensuring compliance and risk management while developing relationships with stakeholders and delivering timely outcomes.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

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

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

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

Ensure adherence to Anti Money Laundering policies, conduct risk assessments, and provide compliance training while managing documentation and regulatory reporting.

• 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.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Support identification and investigation of suspicious trade transactions, ensuring compliance with anti-money laundering standards and risk mitigation in trade finance.

• 3 - 7 Years
• Dubai - United Arab Emirates

The candidate will develop and maintain AML compliance programs, manage regulatory interactions, and conduct risk assessments in financial services.

• 6 - 12 Years
• Dubai - United Arab Emirates

Maintain AML CFT framework, oversee KYC quality, lead sanctions governance, manage investigations, and deliver training with strong regulatory knowledge.