AML Analyst Jobs in UAE

Position: AML Analyst Salary : AED 10000 (based on experience)Location : DubaiContract: 6 monthsExperience : Minimum 1 year of UAE experience in SAR writing Decision making and Excel advance skill - Sponsor Visa candidates preferred

Job Title: Recruitment Manager Technical (Civil / Fixed Network / AML / Fraud Analyst) 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...

DescriptionRole: Senior AML Investigator Location: Abu Dhabi Role Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head o...

DescriptionRole: Senior AML Investigator Location: Abu Dhabi Role Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsTo advise and report compliance activities to the Head of Financial Crime and Head o...

The AML Officer is an entry-level compliance role focused on monitoring financial transactions to detect potential financial crimes such as money laundering fraud or terrorism financing. The role involves reviewing alerts generated by monitoring systems performing initial investigations and deciding...