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- ...employees and executives at Revolut, Stripe, Venmo, Brex, Checkout.com, Notion, and Deel. The Role We’re looking for an AML Analyst to help protect Ziina’s platform from money laundering, terrorist financing, proliferation financing, and financial crime abuse...
- ...manage end-to-end STR filings, from identification through narrative drafting. The role requires analyzing transaction data, applying AML/CTF typologies, and coordinating with cross-functional teams to meet deadlines and audit readiness. Ideal candidates will have 2–5...
Remotedxb
Dubai5 days ago - ...KYC Operations Analyst (UAE National) The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your Client) program at Citi. Responsibilities Conduct client profile...
Careers at UAE
Dubai1 day ago - ...Binance is seeking a Case Analyst to support global regulatory engagement and investigations. You will handle law enforcement inquiries... ...fast-paced environment. Join Binance to contribute to a robust AML program, collaborate with diverse stakeholders, and participate...
HUMAN-AI-Z Nexus Technology
Dubai8 hours ago - ...Orient Insurance PJSC in Dubai is seeking a Junior AML Analyst to support the compliance team in implementing AML policies and ensuring regulatory alignment across the Insurance division. The role requires at least 1 year of AML experience, a Bachelor's degree in Commerce...
Jobsatdubai
United Arab Emirates2 days ago - ...Citibank (Switzerland) AG is seeking an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will help develop and manage Citi's internal KYC program and collaborate...
Citibank (Switzerland) AG
Dubai2 days ago - ...Citi is seeking an AML KYC Analyst to support transaction monitoring and client due diligence in the Consumer Banking space. The role focuses on maintaining compliance with local regulations, Citi policies, and KYC standards while providing quality oversight across processes...
Citigroup Inc.
Dubai5 days ago - ...Citi is seeking an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will assist in developing and managing Citi's internal KYC program. You will collaborate...
Citibank (Switzerland) AG
Dubai4 days ago - ...Huaxing is seeking a Senior Compliance Analyst in Abu Dhabi to conduct transaction monitoring and ensure compliance with UAE regulations. This role involves investigating suspicious activities and enhancing compliance processes. Candidates should have over 3 years of...
Huaxing
Abu Dhabi2 days ago - ...The Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business...
Citigroup Inc.
Dubai4 days ago - ...Capital Markets We are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer . The successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework...
- ...Linnk Group is looking for an experienced Senior Business Analyst – Fintech & Payments to join its team in Dubai. This role is suitable... ...experience with BPMN 2.0, Jira, and Confluence. • Understanding of KYC/AML, fraud, disputes, reconciliation, and settlement processes. •...
- ...data gathering, and escalation of suspicious activities to Fraud Analysts or Compliance teams as appropriate. Review customer... ...part of the Compliance function, support licensing requirements, AML/KYC obligations, consumer duty requirements, and the review of regulatory...
- ...America (“CDNA”) presents a unique opportunity for a full time Analyst to join its Market Regulation team. CDNA is a U.S. derivatives exchange... ...and compliance frameworks. Support enforcement of KYC/AML procedures and transaction monitoring. Cross-Functional Collaboration...
- A career in Maison Valentino is your chance to grow in a reality where business and creativity meet and thrive in an inclusive, and open-minded community. Maison Valentino believes in a colleague-centric approach, where our contribution and behaviors as individuals...
- ...B: Job Purpose - Summarize the primary purpose of the role (reason this position exists) in two or three sentences The Analyst – Cyber Threat Intelligence will support the CLIENT Digital Defence Center (DDC) in researching and reporting on emerging threats against CLIENT...
- ...Job Purpose The Business Analyst translates du Pay's commercial and product initiatives into clear, user-centric, technically feasible... ...servicing and customer support . Incorporate CBUAE/SVF, AML/CFT, Consumer Protection, Data Localization, Fraud, Dispute...
- The AI-powered OS for beauty, wellness and self-care About Fresha Fresha is the AI-powered operating system for the global beauty, wellness and self-care industry, connecting and powering everything from salons and barbers to spas, medspas, fitness studios...
- ...Organizations across Dubai’s IT, Banking, Finance, E-commerce, and Digital Transformation sectors are seeking skilled Business Analysts to support business growth and transformation initiatives. This opportunity is suitable for professionals experienced in requirement...
- ...opportunities ahead. We bring solutions that help our clients manage risk, grow, and succeed. Graduate Risk Engineering Data Analyst / Data Scientist (Technology & Innovation) — Energy & Power | Abu Dhabi / Dubai The Role We are seeking a motivated and...
- ...forward-thinking logistics leader, empowering trade and connectivity across Africa and beyond. Role Overview The Demurrage Analyst will own the end-to-end demurrage and detention process across all mine sites we operate. The role ensures accurate calculation, timely...
- ...visibility reduces friction, minimizes delays, and increases resilience in your logistics network. Role Overview As a Data Analyst, you will be responsible for reconciling and validating transport and commodity data to ensure accuracy and integrity across records...
- ...Job Description Flight Analyst - Revenue Management at Etihad Airways Shape the decisions that keep our network moving and our aircraft full. At Etihad Airways , Revenue Management is at the heart of our commercial success. We're looking for a Flight Analyst...
- Essential Job Functions: Drive the design and development of innovative, tailored solutions that address complex technology challenges. Foster strong client relationships, understand their business needs, and contribute to delivering value-driven solutions. ...
- ...We're recruiting a Data Analyst for one of our clients, a globally recognized e-commerce organization. About Our Client: Our client is a globally recognized e-commerce organization known for its innovative approach and customer-centric operations. With a strong...
- ...are: We are always looking for amazing talent who can contribute to our growth and deliver results! Geotab is seeking a Product Analyst (Product, Business, and Data) who will cover the full product, business, and data spectrum for GVP, owning the numbers behind the platform...
- ...and expert strategic counsel. For more information, please visit and follow along on LinkedIn #WeAreVML. Senior Digital Analyst Agency: VML MENA Practice: Data & CRM Sector Focus: Financial Services / Banking Level: Senior (7–10 years’...
- ...Job summary We are seeking a motivated and detail-oriented Trading Solutions Analyst to join our growing team. In this role, you will serve as the primary point of contact for our clients, ensuring an exceptional experience from onboarding through ongoing account...
- ...Job Overview NAFFCO is looking for a Supply Chain Analyst to support supply chain planning, procurement, inventory management, logistics coordination, and operational reporting. The ideal candidate should have strong analytical skills and practical experience in analysing...
- ...across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started. As a Senior Analyst within our MENA Treasury team, you will be the engine behind our regional payment operations, owning everything from high-stakes liquidity...
