aml analyst jobs in Dubai

Recruitment Manager -Technical (Civil / Fixed Network/AML/Fraud Analyst)

New

AED 120,000 – AED 200,000 per year

Job Title: Recruitment Manager – Technical Location: Dubai, UAE Job Description We are seeking an experienced Recruitment Manager – Technical to manage end-to-end hiring for Civil, Fixed Network, AML, and Fraud Analyst positions. The ideal candidate will have strong technical recruitment exposure, excellent market knowledge, and solid connections with recruitment agencies in the UAE. Key...

XAD Technologies

Dubai

16 hours ago

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Remote EDD Analyst — AML & Blockchain Investigations

AED 120,000 – AED 200,000 per year

A leading financial technology firm in Dubai seeks a Compliance Analyst to provide administrative and analytical support. You will be responsible for KYC reviews, communicating with clients, and enhancing your knowledge of AML practices. Ideal candidates have strong analytical and communication skills, prefer a university education, and possess basic AML knowledge. Join us in this dynamic role...

Remote

Tether Operations Limited

Dubai

16 hours ago

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AML Fraud Analyst

AED 60,000 – AED 120,000 per year

About KAST KAST is redefining what it means to bank with stablecoins - think Revolut, rebuilt from scratch on Web3. Backed by top-tier VCs, we’ve grown from 0 to 1 million users in under a year. We’re building the next-gen global bank based entirely on stablecoins. Design is at the heart of everything we do - it’s how we simplify the complex, make money feel easy, and turn crypto skeptics into...

SOLANA FOUNDATION

Dubai

16 hours ago

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KYC Operations Analyst: AML & Client Onboarding

AED 120,000 – AED 200,000 per year

A global financial institution is seeking an entry-level KYC Operations Analyst to join their team in Dubai. This position involves supporting Anti-Money Laundering (AML) monitoring and regulatory reporting while collaborating with the Compliance and Control team. Candidates should possess skills in analysis and communication, aiming to grow within a dynamic environment. This opportunity offers...

No Experience

22332 Citibank N.A. UAE -DIFC Branch

Dubai

16 hours ago

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KYC Analyst - Dubai Contract (AML/Compliance)

AED 120,000 – AED 200,000 per year

A leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence. Responsibilities include conducting KYC due diligence, validating customer documentation, and performing risk assessments. Ideal candidates possess strong knowledge of KYC/AML regulations and previous experience in banking within the UAE. This opportunity...

Capitex

Dubai

16 hours ago

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AML/KYC Onboarding QA Analyst (MENA & APAC)

AED 120,000 – AED 200,000 per year

A leading financial institution is seeking a Quality Assurance Analyst based in Dubai. This role involves conducting quality assurance tests, monitoring compliance with AML and KYC regulations, and collaborating with various stakeholders. The ideal candidate should have at least 3 years of experience in AML-CFT and KYC, strong analytical skills, and be proficient in English, with knowledge of...

Saxo Bank

Dubai

16 hours ago

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KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai

AED 200,000 – AED 300,000 per year

Talent Bridge HR Consultancy Dubai

Dubai

16 hours ago

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Senior Analyst, AML Transaction Monitoring

AED 200,000 – AED 300,000 per year

Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s...

Circle

Dubai

16 hours ago

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AML Alert & Compliance Analyst

AED 120,000 – AED 200,000 per year

A leading IT services company in Dubai is seeking an AML Alert Analyst responsible for compliance monitoring and analysis. The role includes reviewing alerts for money laundering, evaluating compliance data, and preparing detailed reports for management. Ideal candidates should possess strong analytical skills and experience in AML compliance. The firm offers opportunities for professional growth...

Virtusa

Dubai

16 hours ago

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Remote AML/KYC Analyst - Blockchain & Compliance

AED 120,000 – AED 200,000 per year

A dynamic fintech company in Dubai is seeking a compliance analyst to provide administrative support with a focus on KYC reviews and risk assessments. The successful candidate will need strong analytical and investigative skills, with a background in AML processes. You will work remotely in a flexible role, contributing to regulatory compliance and enhancing skills in blockchain technology. This...

Remote

tether

Dubai

16 hours ago

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AML Investigations Analyst

AED 120,000 – AED 200,000 per year

A global financial services firm in Dubai is seeking an Execution Analyst 2 to perform risk and compliance reviews, particularly in anti-money laundering. The ideal candidate has 0-2 years of relevant experience, knowledge of AML regulations, and strong communication and analytical skills. This role involves conducting investigations, documenting findings, and advising management on risk...

Citigroup Inc.

Dubai

16 hours ago

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AML Investigations & Risk Analyst

AED 120,000 – AED 200,000 per year

A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...

PowerToFly

Dubai

16 hours ago

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Fintech Compliance Analyst — AML & KYC (Dubai)

AED 120,000 – AED 200,000 per year

A leading fintech company in Dubai is seeking an Analyst in Compliance to support AML and KYC processes. Your role will encompass conducting reviews on client applications, performing transaction monitoring, and assisting with regulatory compliance reporting. The ideal candidate should have 2–3 years of relevant experience in financial services. This position offers competitive salary and...

Hybrid

DKK Partners

Dubai

16 hours ago

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AML Compliance Analyst

AED 120,000 – AED 200,000 per year

Overview Join to apply for the AML Compliance Analyst role at Dicetek LLC. Minimum Qualifications - - Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification. - AML certified with a good understanding of the AML, MLRO and CTF framework. - ACCA/ CIMA/ CMA/ IFRA Diploma certification Minimum Experience - - Minimum of 5-7 years proven...

Dicetek LLC

Dubai

16 hours ago

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AML Investigations Analyst - Risk & Compliance

AED 120,000 – AED 200,000 per year

A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance...

Citibank (Switzerland) AG

Dubai

16 hours ago

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Senior AML Analyst: Dubai/UAE — Lead Investigations

A recruitment agency is urgently hiring for a role focused on leading complex Anti-Money Laundering (AML) investigations in Dubai, UAE. The successful candidate will review and approve alerts as well as perform due diligence while ensuring compliance with relevant laws. They will also be responsible for mentoring junior analysts and handling communications with compliance and law enforcement as...

Padam Chand Hiring For Flight To Sucess Immigration

Dubai

3 hours ago

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Business Analyst GO AML

AED 120,000 – AED 200,000 per year

Join to apply for the Business Analyst GO AML role at Dicetek LLC. This position requires knowledge of the Go-AML application (used for STR filing), basic understanding of the Flex Core Banking System, experience in data mapping exercises, and testing experience. Seniority level - Not Applicable Employment type - Contract Job function - Research, Analyst, and Information...

Dicetek LLC

Dubai

16 hours ago

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VIP AML & Fraud Analyst — Crypto Fintech

AED 60,000 – AED 120,000 per year

A leading fintech company in Dubai seeks an AML/Fraud Analyst responsible for protecting its platform against financial crime. This role requires a sharp analytical mind, strong communication skills, and 3+ years of experience in AML or Fraud Operations. Candidates will handle VIP escalations, conduct investigations, and ensure compliance. The company offers competitive compensation and a...

SOLANA FOUNDATION

Dubai

16 hours ago

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AML Investigations & Risk Analyst II

AED 120,000 – AED 200,000 per year

A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigations into potentially suspicious clients and advise management on compliance and retention decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes...

PowerToFly

Dubai

16 hours ago

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Backlog AML Analyst – Transaction Monitoring (Contract)

AED 200,000 – AED 300,000 per year

A leading company in Dubai seeks experienced Transaction Monitoring Analysts for a contract role aimed at addressing a significant backlog of alerts. Candidates should have a background in AML, strong analytical skills, and the ability to work efficiently in a fast-paced environment. This role offers the chance to engage in impactful financial crime projects, contributing to the integrity of the...

Capitex

Dubai

16 hours ago

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