"AML Analyst" Jobs in UAE

AML Analyst

Network International · Abu Dhabi

Job Description Managing all Due Diligence merchant on-boarding, due diligence reviews, PSPs/Marketplace, and vendor onboarding requests and AMLOCK alerts completed within agreed TAT. Minimal error rates on Quality Assu

Junior AML Analyst -Dubai | Financial Services| Orient Insurane

Al Futtaim Private Company (LLC) · United Arab Emirates

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

Junior AML Analyst - Dubai | Financial Services| Orient Insurane

Al-Futtaim Group · Dubai

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five

Junior AML Analyst - Dubai | Financial Services| Orient Insurane

ACCA Careers · Dubai

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five

Junior AML Analyst -Dubai | Financial Services| Orient Insurane

Al-Futtaim · Dubai

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five

AML Analyst

Dicetek LLC · United Arab Emirates

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

AML Analyst

Dicetek LLC · United Arab Emirates

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

Data Analyst - AML (Arabic)

TMC · Dubai

United Arab Emirates Digital & IT 5 - 10 years Dubai On-site Data Analyst - AML (Arabic) to join one of our Esteemed client in Dubai About The Member Company We are a global high-tech consultancy company with a team of e

Compliance Analyst — AML, KYC & Transaction Monitoring

Nuvera · Dubai

Nuvera · Dubai, UAE · On-site (hybrid) - There is a possibility that the position will be 100% remote work · Full-time · Immediate start About Nuvera Nuvera is the payments infrastructure that lets companies move money a

Vice President - AML Complex Investigations Analyst (UAE Nationals Only)

Citi · Dubai

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

Institutional Onboarding Analyst: CDD, AML, KYC

Kite Consulting Group · Abu Dhabi Emirate

KYC / Onboarding Analyst — Financial Services Dubai or Abu Dhabi | AED 14,000 – 20,000 per month (depending on experience) A regulated financial services firm, backed by major global institutions, is hiring a KYC / Onboa

About the role You must be UAE AML certified for this role. The KYB Compliance Analyst is responsible for conducting due diligence on prospective and existing corporate partners across their ecosystem. The role sits at t

Vice President - AML Complex Investigations Analyst

United States Citigroup ·

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.

Vice President - AML Complex Investigations Analyst (UAE Nationals Only)

Citi · Dubai

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow yo

Job Req Id: 26947872 Location(s): Dubai, Dubai, United Arab Emirates Job Type: On-Site/Resident Posted: Apr. 29, 2026 Discover your future at Citi -------------------------------- Working at Citi is far more than just a