"Compliance Analyst — AML, KYC & Transaction Monitoring" Jobs in UAE

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

Hiring for KYC Analyst – Dubai

AGZIT · Dubai

Job Description Location: Dubai, UAE Salary: AED 8,000 per month Contract: 1-Year Contract Key Responsibilities Conduct KYC reviews and customer due diligence activities. Perform AML risk assessments and transaction mo

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.

Job Title – Compliance Analyst Duration – 12 Months Contract Salary – Upto 10000 Work Location – Dubai Mandatory – 4-5 years of experience in AML/CFT & Compliance Key Responsibilities Conduct AML alert reviews, tran

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.