aml analyst jobs in UAE

Remote EDD Analyst — AML & Blockchain Investigations

New

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

19 hours ago

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AML Fraud Analyst

New

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

19 hours ago

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AML Monitoring Analyst — 12-Month Contract (Sharjah)

AED 200,000 – AED 300,000 per year

A financial services company in Sharjah is seeking a Transaction Monitoring Analyst for a 12-month contract. The role involves monitoring transactions for compliance with AML regulations, conducting investigations, and preparing reports. Ideal candidates will have prior experience in transaction monitoring and strong analytical skills. This is a fast-paced position requiring effective workload...

Capitex

Sharjah

19 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

19 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

19 hours ago

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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

19 hours ago

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Remote AFC Analyst: AML & Compliance

AED 120,000 – AED 200,000 per year

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

United Arab Emirates

19 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

19 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

19 hours ago

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Senior AML Analyst In UAE Countries

AED 120,000 – AED 200,000 per year

URGENT HIRING !!! location's : Dubai in UAE( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , Etc For more information call or WhatsApp +91 hidden_mobile You’ll be responsible for: - Lead complex AML investigations (high-risk customers, PEPs, sanctions, fraud links) - Review & approve alerts, cases, and SAR/STR filings - Perform enhanced due...

Padam Chand Hiring For Flight To Sucess Immigration

United Arab Emirates

19 hours ago

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VIP AML & Fraud Analyst — Crypto Fintech

New

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

19 hours ago

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Dubai-Based AML/KYC QA Analyst - Onboarding & Renewals

AED 120,000 – AED 200,000 per year

A global financial services firm is seeking a Quality Assurance Analyst for its Dubai office, focusing on enhancing quality controls and compliance within MENA and APAC. The role includes conducting quality inspections across various client segments while ensuring adherence to AML policies. Ideal candidates have at least 3 years of relevant experience, strong analytical skills, and proficiency in...

Saxo Bank

United Arab Emirates

19 hours ago

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AML Compliance Analyst

AED 120,000 – AED 200,000 per year

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 investigations in line with UAE Central Bank...

Capitex

Sharjah

19 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

19 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

19 hours ago

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