Aml Analyst Jobs in UAE

General Helpers support daily operations by assisting staff moving materials cleaning work areas and completing assigned tasks to keep operations running smoothly.Required Skills: Physical fitness teamwork discipline willingness to work.Optional Skills: Any UAE work experience.Benefits: Salary job s...

The Office Administrator manages daily office activities including documentation email coordination scheduling and record keeping to ensure smooth administrative operations.Required Skills: Computer skills organization communication time management.Optional Skills: UAE office experience ERP systems....

We are currently looking for Manager AML for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with a diploma course...

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...

Job Title: Senior Internal Auditor/Financial Audit AnalystReports To:Head of Internal Audit Middle East & AfricaLocation:UAEFunction:Internal AuditOverviewThis is a unique opportunity to be part of Cignas Internal Audit team in the Middle East & Africasupporting a business that is expanding rapidly...

The role supports a best-in-class BI platform designed to provide key information to hotel and corporate commercial teams and enable data-driven decision making. Responsibilities cover the full product cycle including data sourcing cleaning validation building dashboards and reports conducting train...

We are looking for an IT Risk and Threat Analyst to support the IT risk management practice ensuring that risks are proactively identified mitigated communicated and monitored. The role involves recommending appropriate and effective management processes across all aspects of information technology...

Job Title: Analyst (Finance Background) We are looking for a motivated Analyst with a finance background. MBA fresh graduates are encouraged to apply. Key Responsibilities: Support financial analysis reporting and data interpretation Prepare basic financial models budgets and forecasts Assist...

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...

Responsibilities: Support the Commercial Strategy team with reporting data analysis and data quality improvement efforts.Prepare and maintain accurate revenue management reports competitive analyses and forecasts.Manage availability rates and inventory across all channels ensuring rate parity and ef...

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