Transaction Analyst Jobs in UAE

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

We are Hiring!!! Job Title: Compliance Officer & Money Laundering Reporting Officer (MLRO) Employment Type: Permanent Workplace Type: On-site Note: Applicants must already be ba...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

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

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

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

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

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

1. Regulatory Compliance • Ensure compliance with UAE AML/CFT laws, Cabinet Decision 10/2019, FIU, CBUAE, SCA, VARA, and MOE DNFBP guidelines. • Monitor regulatory updates and u...

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct in-depth investigations of customer profiles, including identifying and verifying beneficial ownership structures to mitigate financial crime risks. Analyze transaction ...

• 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.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves investigating transaction monitoring alerts, identifying suspicious activities, and requires strong analytical skills and knowledge of AML 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.

• 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.

• 1 - 3 Years
• Sharjah - United Arab Emirates

The role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with Anti-Money Laundering regulations in a financial services environment.

• 3 - 5 Years
• Sharjah - United Arab Emirates

Responsible for reviewing and investigating Transaction Monitoring alerts, ensuring compliance with regulations, and documenting findings effectively.

• 7 - 11 Years
• Dubai - United Arab Emirates

Ensure compliance with anti-money laundering regulations, oversee frameworks, investigate suspicious activities, and develop policies while providing training and conducting aud...

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates

Review and resolve Transaction Monitoring alerts, ensuring compliance with AML regulations, while possessing strong analytical and communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Conduct trade transaction monitoring and investigations, assess compliance risks, and support AML policy development in trade finance operations.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, ensuring AML compliance, and requires strong analytical and communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves identifying money laundering risks, utilizing compliance systems, and requires strong communication skills and proficiency in English and another language.