aml analyst

About Ziina Ziina’s mission is to bring financial freedom to every person in the Middle East. We are building MENA’s consumer and SMB financial platform, starting with a peer-to-peer and merchant wallet. Our team have backgrounds from Apple, Uber, Stripe, Klarna, Revolut, Yandex, and Nubank. Ziina’s payments volumes have grown by 10x YoY for the last...

About Ziina Ziina’s mission is to bring financial freedom to every person in the Middle East. We are building MENA’s consumer and SMB financial platform, starting with a peer-to-peer and merchant wallet. Our team have backgrounds from Apple, Uber, Stripe, Klarna, Revolut, Yandex, and Nubank. Ziina’s payments volumes have grown by 10x YoY for the last...

About ZiinaZiina’s mission is to bring financial freedom to every person in the Middle East. We are building MENA’s consumer and SMB financial platform, starting with a peer-to-peer and merchant wallet. Our team have backgrounds from Apple, Uber, Stripe, Klarna, Revolut, Yandex, and Nubank. Ziina’s payments volumes have grown by 10x YoY for the last...

About Ziina Ziina’s mission is to bring financial freedom to every person in the Middle East. We are building MENA’s consumer and SMB financial platform, starting with a peer-to-peer and merchant wallet. Our team have backgrounds from Apple, Uber, Stripe, Klarna, Revolut, Yandex, and Nubank. Ziina’s payments volumes have grown by 10x YoY for the last...

Conduct thorough customer due diligence to verify the identity of clients and ensure compliance with KYC requirements.Monitor and analyze transaction patterns to detect and report suspicious activities indicative of money laundering.Maintain up-to-date knowledge of international and local AML regulations and best practices.Collaborate with internal teams to...

Conduct thorough customer due diligence to verify the identity of clients and ensure compliance with KYC requirements.Monitor and analyze transaction patterns to detect and report suspicious activities indicative of money laundering.Maintain up-to-date knowledge of international and local AML regulations and best practices.Collaborate with internal teams to...

Description Role: Senior AML Investigator Location: Abu Dhabi Role Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions. Key...

Job Description The KYC/AML Analyst plays a critical role in ensuring regulatory compliance and mitigating financial crimes within the organization. This position requires a meticulous individual who can analyze customer transactions, identify suspicious activities, and maintain up-to-date knowledge of regulatory requirements. The ideal candidate will...

Conduct thorough customer due diligence to verify the identity of clients and ensure compliance with KYC requirements. Monitor and analyze transaction patterns to detect and report suspicious activities indicative of money laundering. Maintain up-to-date knowledge of international and local AML regulations and best practices. Collaborate with internal...

Position: AML Analyst Salary : AED 10000 (based on experience) Location : Dubai Contract: 6 months Experience : Minimum 1 year of UAE experience in SAR writing Decision making and Excel advance skill - Sponsor Visa candidates preferred Key Skills Anti Money Laundering,Access Control,Content Development,Flex,AC Maintenance,Application...

Junior AML Analyst - Insurance Compliance - Dubai, United Arab EmiratesRole: Junior AML Analyst - Insurance ComplianceLocation: Dubai, United Arab EmiratesIndustry: InsuranceFunction: Risk Management‑ComplianceExperience: Minimum 1 year of AML compliance experienceJob Type: Full‑timeSalary: 7,000‑10,000 (estimated; confirm with employer)OverviewJunior...

Junior AML Analyst - Insurance Compliance - Dubai, United Arab EmiratesRole: Junior AML Analyst - Insurance ComplianceLocation: Dubai, United Arab EmiratesIndustry: InsuranceFunction: Risk Management‑ComplianceExperience: Minimum 1 year of AML compliance experienceJob Type: Full‑timeSalary: 7,000‑10,000 (estimated; confirm with employer)OverviewJunior...

AML CFT Monitoring InvestigationsMonitor customer transactions across exchange remittance and other digital services and investigate unusual or suspicious activities in accordance with AML CFT requirementsPerform customer due diligence CDD enhanced due diligence EDD and ongoing monitoring of high-risk customers and transactionsConduct transaction monitoring...

DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of CompliancePosition SummaryThe AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity...

AML CFT Monitoring InvestigationsMonitor customer transactions across exchange remittance and other digital services and investigate unusual or suspicious activities in accordance with AML CFT requirementsPerform customer due diligence CDD enhanced due diligence EDD and ongoing monitoring of high-risk customers and transactionsConduct transaction monitoring...

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews , transaction monitoring , and suspicious activity...

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews , transaction monitoring , and suspicious activity...

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews , transaction monitoring , and suspicious activity...

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews , transaction monitoring , and suspicious activity...

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews , transaction monitoring , and suspicious activity...