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- 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
TestHiring
Dubai4 days ago - ...Job Title: Recruitment Manager – Technical (Civil / Fixed Network / AML / Fraud Analyst) Location: Dubai, UAE Job Description We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML,...
- ...Job description / Role Job Title: Compliance Analyst/ Onboarding Specialist Location: Dubai, UAE Department: Marine Fuels Company: Flex... ...shipping or marine fuel trading. • Strong understanding of KYC, AML, and regulatory compliance requirements. • Experience with HRIS...
- ...investigations which may originate from Senior Management, Whistleblowing or from data analytics, etc. - Reviewing all cases generated by AML Level 2, providing case advisory to the team members, concluding the case, and taking decisions. - Reviewing staff alerts and closing...
- ...Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking... ...including (depending on experience): Regulatory Risk AML / Financial Crime Enterprise and Operational Risk Management...
AED378000 - 462000 per year
...fintech or technology solutions (preferably in compliance or payment systems). ~Strong understanding of the GCC market for KYC and AML. ~Excellent communication and negotiation skills. ~Ability to work independently and meet targets. ~Arabic language proficiency preferred...- ...extra mile. Job Purpose The role holder is responsible for managing the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior management and business units. The role holder is appointed as...
- ...diverse range of products to customers across the UAE. Role Overview: We are looking for a detail-oriented and analytical Finance Analyst to support financial planning, analysis, and strategic decision-making. The ideal candidate will play a key role in budgeting, forecasting...
AED4000 per month
...Full job description Accounting Executive Female (Accounting, Bookkeeping, VAT, Corporate Tax, etc.) AML Account Executive Dealing with customers on a daily basis Female candidates ONLY. We expect dedicated people, that are willing to take responsibilities...AED600000 - 720000 per year
...Drive growth and manage relationships with Energy sector clients across the Middle East and Turkey, delivering enterprise value KYC/AML solutions. Client Details A global provider of data, research, and analytical tools that help organizations assess credit risk and make...- ..., this role supports the full life cycle of customer finance transactions across the organisation's growing portfolio. The Finance Analyst will work closely with the Finance Manager to analyse transactions, manage execution processes, and maintain accurate reporting to...
- ...Job description / Role Position Title: Odoo System Analyst Employment Type: Full Time Salary: up to 15K AED inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A leading retail and franchise group in the Middle East, managing...
AED4000 per month
...Full job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations...- ...We are hiring a Credit Analyst for a fast-growing fintech company in the UAE. The role will focus on credit risk evaluation, lending decision support, and portfolio performance management, ensuring alignment with business goals and UAE regulatory requirements. Key...
- ...Job Summary The College of Technological Innovation seeks an incumbent for the position of Programmer Analyst who is responsible to report to the Dean of the College of Technological Innovation. Programmer Analyst position aims at supporting CTI in the implementation of...
- Requirements: - Any Nationality. - fluent English. - Minimum 2 year of Experience in Contact Center . - Males or females - All people should be located in UAE only
- Job description / Role Spearheading Financial Analysis and Strategic Bid Development across the GCC Premier School Transport and Private Hire Sector. In this role, you'll be at the forefront of evaluating commercial opportunities for STS, a leader in school transport...
AED12000 per month
...reporting as required. Promoting, demonstrating and embedding a strong compliance culture. Conduct due diligence checks and ongoing AML reviews for existing clients and business partners. Act as key person for the oversight of all AML/CFT and sanctions matters,...- ...Job description / Role Job Title: Financial Analyst – FP&A (GCC) Location: Dubai, UAE Industry: Logistics / FMCG Distribution / Supply Chain Reporting Line: Senior Manager – FP&A & Taxation Role Purpose Support the regional FP&A function across UAE, Kuwait, Qatar, Oman...
- ...and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome an engaged KYC Analyst in our office in Dubai The KYC Analyst is responsible for efficiently and effectively on-boarding clients by processing new...
AED7500 - 8500 per month
...Time Salary: AED 7,500 – AED 8,500 per month Job Overview IIQAF Group is seeking a detail-oriented and analytical Claims Analyst to manage and process healthcare insurance claims efficiently within our hospital and healthcare operations in Dubai. The ideal...- ...offerings are built with a tech mindset. About the Role We are looking for a highly proficient and results-oriented Business Analyst to join our team. Reporting directly to the Commercial Leader, this role is crucial in bridging the gap between customer...
- ...We are urgently hiring an experienced Business Analyst (MDM) to support a large-scale Master Data Management transformation project based in Abu Dhabi. This onsite role is part of a high-impact R&MDM initiative focused on strengthening enterprise-wide data strategy, governance...
- ...department and detailed business planning that is carried out under the umbrella of a long term corporate plan.The Senior Financial Analyst is an essential support to the Operational Finance team (reporting to the division Business Finance Manager) responsible for...
- ...Job Title: Analyst (Finance Background) We are looking for a motivated Analyst with a finance background. MBA fresh graduates are encouraged to apply. Key Responsibilities: Support financial analysis, reporting, and data interpretation Prepare basic...
- ...As a Revenue Analyst, you play a crucial role in optimizing revenue strategies. Leveraging analytical skills, you support the implementation of revenue initiatives, analyze performance metrics, and provide insights for maximizing profitability. Your role involves collaborating...
- ...destination. Whatever your pace, in the sea or on land, enjoy an experience fueled environment. Job Description Revenue Analyst As the beginning of a remarkable guest journey, you will guide the team in delivering warm, personalized service as an Revenue...
- ...and redefining how products drive business and customer outcomes, we want you on our team. We are searching for a Credit Risk Analyst with a track record of delivering innovative, data-driven solutions and a bias for action. In this role, The Pricing Manager will...
- ...Role Overview The Senior Business Analyst is accountable for translating du Pays commercial and regulatory objectives into clear... ...convert into business-ready process flows. Embed CBUAE SVF, AML/CFT, Consumer Protection, Fraud, Dispute Management, and Data Localization...
- ...Job Purpose The Risk Analyst supports the identification, assessment, monitoring, and reporting of enterprise and operational risks across all the departments and properties. This role contributes to strengthening risk governance, maintaining risk registers, supporting...
