Anti Money Laundering Analyst Jobs in Dubai

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

Task Responsibilities:The Officer ISC Sales Support acts as the key link between the India GSA and Cargoluxs regional sales and operations teams. This role ensures optimal cargo capacity utilization drives revenue growth and delivers exceptional customer service while maintaining compliance and supp...

We are seeking a highly organized and proactive Secretary to support the Chief Operating Officer (COO) of a leading robotics company in Dubai. The ideal candidate will be a multitasker with a strong understanding of R&D production inventory management and warehouse operations. This role requires exc...

Tanseeq Investment Group is seeking a creative self-driven Social Media Content Creator to produce original engaging and on-brand content for our growing portfolio of eCommerce and lifestyle brands. Youll play a pivotal role in shaping our digital presence across platforms like Instagram TikTok YouT...

We are currently looking for T24 support Consultant for our UAE operations with the following Skill set and terms & conditions.Skills Experience in trade / loans / deposits T24 minor development and fix developments Islamic banking experience Performance/ cob processJoining time frame: 2 weeks (maxi...

Do you explore new ways to leverage Analytics to drive business transformation and competitive advantage for customers Do you thrive in building trust with senior leaders to understand strategic priorities and deliver solutions aligned to their visionAmazon Web Services (AWS) is looking for an Analy...

Job Purpose: To manage the front desk operations at Milele HQ ensuring a welcoming organized and efficient environment for all visitors and staff. Duties and Responsibilities: Greet and welcome guests promptly and warmly upon arrival. Direct visitors to the appropriate personnel and offices. A...

We are excited to launch our Graduate Emirati Rotational Program under the Tumoohy Initiative designed to support and accelerate the careers of talented Emirati graduates in the pharmaceutical industry. This structured 1824 month program offers hands-on experience across a range of departments aimin...

We are looking for a Junior Software Developer to support our Sales Department by building and maintaining internal tools automations and dashboards that enhance sales operations. This role works closely with the Chief Sales Officer to translate business needs into practical tech solutions.The ideal...

Job Summary:The Team Manager/VP in Private Banking is responsible for leading motivating and developing a team of Private Bankers (Relationship Managers) to achieve ambitious business targets/KPIs deliver exceptional client service and ensure compliance with all regulatory requirements in the bank a...

At Amazon we are building the most customer-centric company on earth. To reach that goal we need exceptionally talented bright and driven individuals. Amazon is a place where motivated people thrive take ownership and deliver meaningful results.Are you excited to dive deep think big and drive real b...

At Amazon we are working to be the most customer-centric company on earth.The Amazon University Talent Acquisition Team is looking for ambitious students to join us as a Program Manager Intern working in one of our core businesses including Retail Amazon Operations Amazon Vendor Services Merchant Se...

About KnowBe4Join the cybersecurity company that puts security first; literally and without compromise. At KnowBe4 our AI-driven Human Risk Management platform empowers over 70000 organizations worldwide to strengthen their security culture and transform their workforce from their biggest vulnerabil...

DescriptionLocation: Grove Mall @ Al Barsha Dubai UAEWe are seeking a highly organized and reliable Accountant to manage financial transactions ensure accuracy in reporting and support the overall financial health of the company. The ideal candidate will have strong analytical skills knowledge of UA...

Job descriptionWork Location: Onsite in Dubai UAEEngagement Model: Freelance / Independent ContractorExpected Work Schedule: 40 hours/week 5 days/week with three 8-hour training days.Estimated Start: Mid July 2025Project Duration: 4-5 or 8-9 weeks depending on the task assignedLanguage(s) Needed: Ar...

We are looking for a proactive and creative Social Media & CRM Manager to lead our digital engagement strategies. This hybrid role combines content creation and community management with customer relationship oversight helping us build a strong online presence while nurturing customer loyalty and re...

We are looking for an experienced senior purchase engineer to manage end-to-end procurement activities and ensure strong supplier partnerships while achieving cost efficiency and quality standards.

Company:MarshDescription:Analyst I Placement (Junior Graduate Emirati Candidates Only)Location:Dubai UAECompany:Marsh UAE Mercer Marsh BenefitsAre you a recent graduate eager to launch your career in the dynamic field of insurance placement Marsh UAE is looking for motivated Emirati junior graduat...

DescriptionOntime Group is excited to announce an opening for a Telesales Representative for our Doctor OnTime service. In this role you will play a crucial part in connecting patients with healthcare solutions by promoting our Doctor OnTime platform which enhances patient access to healthcare provi...

Role OverviewAs a People & Culture Executive youll be at the heart of creating a positive and supportive workplace helping us attract welcome and grow the best talent. Youll provide day-to-day HR support while ensuring our culture and values shine through everything we do.Key Responsibilities:Suppor...