Junior AML Analyst

Junior AML Analyst - Anti-Money Laundering - Dubai | Financial Services | Orient Insurance PJSCWe are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry-level role responsible for assisting the compliance department in establishing and implementing internal procedures to prevent money...

Roles and responsibilities We are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance department in ensuring that...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

We are looking for a highly motivated Junior Financial Crime Analyst to assist our compliance department in preventing financial crimes. As an entry-level role, this position offers a great opportunity to learn and grow within the company.In this role, you will be responsible for assisting in the development and implementation of AML policies and procedures,...

Role : Analyst/Specialist – AML, Transaction MonitoringLocation : Abu DhabiJob Type : Contract, 10 months (extendable)Responsibilities:Investigate AML alerts and file Suspicious Transaction Reports (STRs).Support the implementation of AML frameworks and ensure compliance with laws and regulations.Provide AML compliance advice to business functions and...

About the RoleWe are seeking a highly skilled Compliance Analyst - AML/CFT to join our team. As a key member of our Local Programs and Regulatory Compliance team, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Crypto.com is now live in the UAE having secured its VASP Licence from VARA. We are...

Analyst, Customer Due Diligence (CDD) – Financial CrimeRole: Analyst, Customer Due Diligence (CDD) – Financial CrimeLocation: UAEDuration: 6 months (contract)Key Responsibilities:Provide advisory support on AML, sanctions & complianceQualifications:Bachelor's degree in banking, finance, or related field3-5 years experience in AML/CDD...

Job SummaryPB Fintech FZ LLC is seeking a highly skilled Financial Crime Prevention Analyst to join our team. This role will be responsible for analyzing and mitigating potential financial crimes, ensuring compliance with regulatory requirements.Key ResponsibilitiesAnalyze and identify potential financial crimes, developing effective prevention...

Salt is seeking a highly skilled and detail-oriented Financial Transaction Analyst to join our team. In this role, you will be responsible for analyzing payment data to identify patterns and opportunities for improvement. You will also be responsible for ensuring compliance with relevant industry regulations, including KYC, AML, and other financial...

Role: Junior Business Analyst Location: Dubai UAE Onsite Duration: 12 Months Contract Description: Experience in handling multiple projects involving process automation preferably in Trade Finance Should have the ability to write BRD review FSD write and execute the test cases. Must understand artificial intelligence machine learning Large...

Junior Analyst – Single Family Office, DubaiThe Junior Analyst will co-report to the Investment Managers. The Analyst's responsibilities shall include the following:Evaluate potential new investments and perform supporting commercial and financial analysis, using various sources, including professional subscriptions/databases:Perform financial analysis on...

Junior & Senior Compliance Executive Jobs in Dubai Location: Dubai United Arab EmiratesEmployment Type: FullTime Job Description: A wellestablished company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requirements corporate governance and compliance frameworks . The ideal...

Crypto.com is a fast-growing global cryptocurrency platform with a mission to accelerate the adoption of cryptocurrency through innovation and empowerment of the next generation of builders, creators, and entrepreneurs.This role is part of our Local Programs and Regulatory Compliance team in the UAE, focused on ensuring compliance with local laws and...

OverviewM42 is a global health champion powered by artificial intelligence (AI), technology and genomics to advance innovation in health for people and the planet. Headquartered in Abu Dhabi, M42 combines its specialized, state-of-the-art facilities with integrated health solutions like genomics and biobanks, and harnesses advanced technologies to deliver...

Junior Data Analyst (Mobile Experience)Location: On-site at Butterfly Building, Tower A, Dubai Media City, Dubai, UAEPosted on: 8 Days AgoEnd Date: March 20, 2025 (30+ days left to apply)Job Requisition ID: R98457Position SummaryThe successful candidate will report to the Analytics Team Lead in the Mobile Experience (MX) division at MENA Office. The ideal...

Our client, a leading Bank in the United Arab Emirates, is seeking a highly skilled AML/CFT Officer to join their team.The successful candidate will be responsible for conducting a first-level review of alerts triggered as suspicious or unusual by the AML transaction monitoring system.About the RoleThe ideal candidate will have a strong understanding of...

Crypto.com is now live in the United Arab Emirates (UAE), having secured its Virtual Asset Service Provider (VASP) License from the Virtual Assets Regulatory Authority (VARA). We are expanding our regional team and seeking a skilled Financial Crimes Analyst to support our Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT)...

We are looking for a talented Junior IT Business Partner to collaborate with our teams and drive business growth through process automation. As a Junior Business Analyst, you'll be responsible for developing and implementing process innovation solutions that meet business needs.About the RoleThis 12-month contract position involves working on multiple...

ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets. We leverage the latest technologies to empower our...

Trainer: Anti Money Laundering Job Description We are seeking a skilled and highly knowledgeable Trainer to join our team as an Anti Money Laundering Trainer. In this role, you will be responsible for educating and training employees on the laws, regulations, and best practices related to anti-money laundering (AML) techniques. As an AML Trainer, you will...