AML Analyst

We are looking for a sharp and committed AML Analyst to support our compliance team. Key Qualifications: Background in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Experience in CDD/EDD reviews , transaction monitoring , and suspicious activity reporting Familiarity with UAE regulations and international AML standards Knowledge of...

Job Title: Junior AML AnalystVacancy: 1 VacancyJob Description: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 the compliance department in establishing and implementing internal procedures to prevent money laundering and to support the AML...

Job Title: Junior AML Analyst Vacancy: 1 Vacancy Job Description: 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 the compliance department in establishing and implementing internal procedures to prevent money laundering and to support...

Roles and responsibilitiesWe 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 laundering and to support the AML compliance department in ensuring...

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...

**Senior Analyst Role**We are seeking an experienced Senior Analyst to join our team at TASC Outsourcing. As a key member of our AML compliance team, you will provide strategic support on AML, sanctions & compliance initiatives and work closely with our stakeholders to ensure effective implementation.**Responsibilities:**Develop and implement AML/CDD...

Job Summary: We are seeking an experienced Financial Crime Analyst to join our team at TASC Outsourcing in the UAE.About the Role:This is a challenging role that requires strong analytical skills and expertise in AML/CDD complianceResponsibilities:Assist with providing advisory support on AML and sanctions & complianceCollaborate with cross-functional teams...

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 Overview**TASC Outsourcing seeks a skilled Financial Crime Analyst to support our AML, sanctions & compliance efforts. The ideal candidate will have 3-5 years of experience in AML/CDD compliance and proficiency in Microsoft Office & data analysis tools.**Key Responsibilities:**Provide advisory support on AML, sanctions & compliance...

Role Description: We are looking for a skilled Financial Crime Analyst to join our team at TASC Outsourcing in the UAE. The ideal candidate will have a solid understanding of AML/CDD compliance and excellent analytical skills.Main Responsibilities:Support the development of policies and procedures related to AML/CDD complianceConduct risk assessments and...

Anti Money Laundering Analyst (UAE National Only)Citigroup, Inc. Dubai, United Arab EmiratesPosted 18 days ago | Permanent | CompetitiveThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

About the RoleThe Junior AML Analyst will be responsible for assisting the compliance department in establishing and implementing internal procedures to prevent money laundering and ensure adherence to AML/CFT regulatory requirements.

Job Overview: As a Financial Crime Analyst at TASC Outsourcing in the UAE, you will play a key role in ensuring the effectiveness of our AML/CDD compliance program.Main Accountabilities:Develop and implement effective AML/CDD compliance strategiesCollaborate with internal stakeholders to ensure compliance with regulatory requirementsRequirements:Bachelor's...

Kama Capital is a trading broker based in Dubai, committed to empowering traders and Introducing Brokers (IBs) globally. We offer a comprehensive suite of trading options in various markets, supported by cutting-edge technology and a focus on regulatory compliance. Our approach emphasizes innovation, transparency, and client trust, with a dedicated team...

Kama Capital is a trading broker based in Dubai, committed to empowering traders and Introducing Brokers (IBs) globally. We offer a comprehensive suite of trading options in various markets, supported by cutting-edge technology and a focus on regulatory compliance. Our approach emphasizes innovation, transparency, and client trust, with a dedicated team...

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...

Job ResponsibilitiesDesign, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards.Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required.Promote,...

Job Title: Financial Crime AnalystLocation: UAEDuration: 6 months (contract)Key Responsibilities:Provide advisory support on Anti-Money Laundering (AML) and sanctions & complianceQualifications:Bachelor's degree in banking, finance, or a related fieldMinimum 3 years experience in AML/CDD complianceProficient in Microsoft Office and data analysis...

Compliance AnalystAbout UsSokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission: make cross-border transactions cheaper, faster and more transparent – at the best wholesale exchange rate.We're a new-age payments solution aiming to empower business trade cross-border with ease, with...