Aml Quality Assurance 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...

TM Tuning Analyst. - 2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology. - Should have transaction monitoring tool implementation experience or part of project implementation, awareness of TM project lifecycle is good to have. - Should have experience in customizing SAS AML scenario codes, Above the line and...

**AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

**AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

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...

Seeking a detail-oriented AML Compliance Officer/KYC Analyst. Job location: Dubai/UAE **Education**: - Bachelor's (preferred) **Experience**: - total work: 1 year (preferred) **Language**: - English (preferred) Application Deadline: 31/01/2025

Talent Acquisition Executive at Albatha Group Job Overview: As a Quality Assurance Analyst within the CRM & Contact Centre Department, you will ensure exceptional customer experience through effective quality control and assurance measures. Your role will involve overseeing and enhancing processes within the CRM and Contact Centre functions to uphold service...

Talent Acquisition Executive at Albatha Group Job Overview: As a Quality Assurance Analyst within the CRM & Contact Centre Department, you will ensure exceptional customer experience through effective quality control and assurance measures. Your role will involve overseeing and enhancing processes within the CRM and Contact Centre functions to uphold service...

Talent Acquisition Executive at Albatha GroupJob Overview:As a Quality Assurance Analyst within the CRM & Contact Centre Department, you will ensure exceptional customer experience through effective quality control and assurance measures. Your role will involve overseeing and enhancing processes within the CRM and Contact Centre functions to uphold service...

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...

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...

Job Description: The Quality Analyst is responsible for monitoring and evaluating the quality of services. This includes conducting audits, analyzing data, identifying areas for improvement, and implementing quality control measures. The Quality Analyst will also collaborate with cross-functional teams to develop and implement quality assurance processes and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Quality Assurance Analyst** **Financial Crime Compliance** **Ebury Dubai - Office based...

Job OverviewPresentail SA is looking for a Systems Assurance Analyst to ensure the safety, reliability, and quality of systems within our rail project. This role involves conducting risk assessments, developing assurance plans, and coordinating with various teams to address assurance issues.The successful candidate will have a strong analytical and...

Join Our Team as a Senior Compliance Officer – Quality Assurance Compliance! Are you passionate about ensuring compliance and enhancing quality assurance within the financial sector? We are looking for a dedicated and detail-oriented professional to join our team and make a significant impact. What You'll Do Implement the AML/CFT framework to identify...

Join Our Team as a Senior Compliance Officer – Quality Assurance Compliance! Are you passionate about ensuring compliance and enhancing quality assurance within the financial sector? We are looking for a dedicated and detail-oriented professional to join our team and make a significant impact. What You'll Do Implement the AML/CFT framework to identify...

Job Title: Quality Assurance SpecialistJob DescriptionAs a Quality Assurance Specialist, you will provide direct manufacturing Quality Assurance support for all GMP activities. You will be a key Quality contact to manufacturing for discrepancy management, batch review, and line support, ensuring compliance with cGMP regulations and applicable standards. You...

Job Title: Quality Assurance SpecialistJob DescriptionAs a Quality Assurance Specialist, you will provide direct manufacturing Quality Assurance support for all GMP activities. You will be a key Quality contact to manufacturing for discrepancy management, batch review, and line support, ensuring compliance with cGMP regulations and applicable standards. You...

Get AI-powered advice on this job and more exclusive features. Note: This role requires an Arabic speaker . About Wafeq At Wafeq, we are building the platform to power all finance-related needs of small to medium businesses in the Middle East, starting with accounting. Our accounting software makes it easy for businesses to manage invoicing, VAT,...

Get AI-powered advice on this job and more exclusive features. Note: This role requires an Arabic speaker . About Wafeq At Wafeq, we are building the platform to power all finance-related needs of small to medium businesses in the Middle East, starting with accounting. Our accounting software makes it easy for businesses to manage invoicing, VAT,...