aml analyst jobs in Abu Dhabi

Analyst – Transaction Monitoring (AML)

AED 200,000 – AED 300,000 per year

Analyst – Transaction Monitoring (AML) Join to apply for the Analyst – Transaction Monitoring (AML) role at Dicetek LLC. Job Purpose To monitor and investigate suspicious financial transactions and customer activities in order to mitigate money laundering and terrorist financing risks and ensure compliance with regulatory requirements. Role - Transaction Review : Review and investigate...

Dicetek LLC

Abu Dhabi

20 hours ago

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Global Compliance Analyst – AML/KYC & Sanctions

A prominent compliance organization in the UAE seeks a Compliance Analyst to support its compliance and ethics program across the Middle East and APAC regions. The role requires 2–3 years of experience and a strong understanding of compliance domains such as anti-corruption, AML/KYC, and data privacy. Candidates must hold a relevant bachelor's degree and possess excellent analytical skills. This...

Confidential

Abu Dhabi

3 hours ago

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Senior AML Analyst

AED 120,000 – AED 200,000 per year

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 Accountabilities of the role - Conducting...

ADIB Group

Abu Dhabi

20 hours ago

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Remote AFC Analyst: AML & Compliance

A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience. A passion for Bitcoin and financial integrity is essential. Enjoy a flexible work...

Remote

Xapo Bank

Abu Dhabi

3 hours ago

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Senior Financial Crime Strategy Analyst - Remote & Growth

AED 120,000 – AED 200,000 per year

A prominent financial institution in Abu Dhabi is seeking a Senior Analyst in Financial Crime Strategy. The role involves developing governance frameworks and conducting AML risk assessments. The ideal candidate should have over 4 years in compliance and a Bachelor’s degree in a related field. Benefits include a competitive salary, comprehensive medical insurance, and flexible working options,...

Remote

Abu Dhabi Commercial Bank

Abu Dhabi

20 hours ago

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Analyst – KYC & Onboarding – Personal Banking (Emiratised Role)

AED 120,000 – AED 200,000 per year

Analyst – KYC & Onboarding – Personal Banking (Emiratised Role)## Apply to Job HereEmail your Cv/Resume [email protected] these Social Groups for Regular Job UpdatesWhatsapp Group---| | || --- | --- || Company Name | First Abu Dhabi Bank (FAB) || Company Type | Private || Job Type | Full-Time || Salary Range | Market Competitive || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab...

No Experience

Visa Boards

Abu Dhabi

20 hours ago

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Remote AML/KYC Compliance Analyst - Apply

A leading financial technology company is seeking a Compliance Specialist to provide vital administrative and analytical support for KYC reviews. The successful candidate should have advanced English and native Spanish skills, along with analytical expertise. Responsibilities include reviewing KYC documentation, enhancing AML knowledge, and assisting with investigations. Tether offers an...

Remote

Tether.io

Abu Dhabi

2 days ago

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AML Investigations & Compliance Analyst

A leading financial institution in the UAE is seeking an AML compliance professional to review and analyze alerts, prepare Suspicious Activity Reports, and assist the AML Investigation Team. The ideal candidate will conduct enhanced due diligence on high-risk customers, investigate complex financial crime cases, and develop AML policies in alignment with regulatory changes. This role requires...

Mashreq Bank PSC

Abu Dhabi

3 hours ago

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Senior Analyst - Financial Crime Strategy

AED 120,000 – AED 200,000 per year

Senior Analyst - Financial Crime Strategy Date: Jan 26, 2026 Description: Senior Analyst - Financial Crime Strategy Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area - Group Compliance & Governance: Compliance is an independent...

Remote

Abu Dhabi Commercial Bank

Abu Dhabi

20 hours ago

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Compliance & KYC Analyst (Temporary Outsource)

AED 120,000 – AED 200,000 per year

Role: Compliance & KYC Analyst (Temporary Outsource) Location: Abu Dhabi Employment Type: Temp Vacancy: 1 Role Purpose - Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies. - Enhancing compliance environment by interpreting and implementing the regulatory framework for ADIB Securities and improving conducting KYC...

No Experience

ADIB Group

Abu Dhabi

20 hours ago

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AML Investigations & Compliance Analyst - Apply

A leading financial institution in the UAE is seeking an AML compliance professional to review and analyze alerts, prepare Suspicious Activity Reports, and assist the AML Investigation Team. The ideal candidate will conduct enhanced due diligence on high-risk customers, investigate complex financial crime cases, and develop AML policies in alignment with regulatory changes. This role requires...

Mashreq Bank PSC

Abu Dhabi

a day ago

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Remote AML/KYC Compliance Analyst

A leading financial technology company is seeking a Compliance Specialist to provide vital administrative and analytical support for KYC reviews. The successful candidate should have advanced English and native Spanish skills, along with analytical expertise. Responsibilities include reviewing KYC documentation, enhancing AML knowledge, and assisting with investigations. Tether offers an...

Remote

Tether.io

Abu Dhabi

3 hours ago

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Business Analyst - SAS AML Compliance

AED 120,000 – AED 200,000 per year

Business Analyst - SAS AML Compliance About the Role: We are seeking a Business Analyst to join our team at Dicetek LLC. The successful candidate will have a strong understanding of AML regulations and compliance requirements. - Strong understanding of AML regulations and compliance requirements. - Collaborate with stakeholders to understand their needs and gather detailed business...

Dicetek LLC

Abu Dhabi

20 hours ago

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KYC & Onboarding Analyst – Personal Banking (Entry Level)

AED 120,000 – AED 200,000 per year

A leading bank in the UAE is looking for an Analyst in KYC & Onboarding. This entry-level role involves performing KYC reviews, approving documentation, and mitigating AML risks. The ideal candidate should have a basic understanding of banking policies and KYC procedures. Strong analytical skills and attention to detail are essential. This is a full-time position based in Abu Dhabi with...

No Experience

Visa Boards

Abu Dhabi

20 hours ago

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Remote AFC Analyst: AML & Compliance - Apply

A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience. A passion for Bitcoin and financial integrity is essential. Enjoy a flexible work...

Remote

Xapo Bank

Abu Dhabi

a day ago

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Analyst – Transaction Monitoring (AML) - Apply

Analyst – Transaction Monitoring (AML) Join to apply for the Analyst – Transaction Monitoring (AML) role at Dicetek LLC. Job Purpose To monitor and investigate suspicious financial transactions and customer activities in order to mitigate money laundering and terrorist financing risks and ensure compliance with regulatory requirements. Role - Transaction Review : Review and investigate...

Dicetek LLC

Abu Dhabi

4 days ago

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Senior AML Analyst - Apply

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 Accountabilities of the role - Conducting Level...

ADIB Group

Abu Dhabi

3 days ago

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Business Analyst - SAS AML Compliance - Apply

Business Analyst - SAS AML Compliance About the Role: We are seeking a Business Analyst to join our team at Dicetek LLC. The successful candidate will have a strong understanding of AML regulations and compliance requirements. - Strong understanding of AML regulations and compliance requirements. - Collaborate with stakeholders to understand their needs and gather detailed business...

Dicetek LLC

Abu Dhabi

3 days ago

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Compliance System - Tuning Analyst

AED 120,000 – AED 200,000 per year

Overview Join to apply for the Compliance System - Tuning Analyst role at Dicetek LLC. This role supports tuning the AML Transaction Monitoring system by performing the activities described below. Responsibilities - Develop threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis) - Sub-dividing customers into segments using statistical tools...

Dicetek LLC

Abu Dhabi

20 hours ago

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Financial Crime Compliance Analyst

AED 120,000 – AED 200,000 per year

Overview Financial Crime Compliance Analyst role at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates Responsibilities - Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project, including tracking project progress, reporting status updates, and maintaining records of project files. - Support FCC team in performing research...

Dicetek LLC

Abu Dhabi

20 hours ago

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