Anti Money Laundering Analyst Jobs in Dubai

About the TeamAt Canva we create tools that empower the world to design. Our mission is to democratize design and empower creativity for anyone and everyone on every platform. Since launching in August 2013 Canva has grown exponentially were one of the worlds fastest-growing startups and the journe...

About the TeamThe Localisation group is responsible for the localisation of Canvas product marketing and content as well as the tools processes and assets that make this possible. We sit within the International Supergroup but we work closely with stakeholders in Growth and across the whole organisa...

About KnowBe4KnowBe4 the provider of the worlds largest security awareness training and simulated phishing platform is used by tens of thousands of organizations around the globe. KnowBe4 enables organizations to manage the ongoing problem of social engineering by helping them train employees to mak...

DescriptionPOSITION SUMMARYRespond to guest requests for special arrangements or services (e.g. transportation reservations dry cleaning) by making arrangements or identifying appropriate providers. Respond to special requests from guests with unique needs and follow up to ensure satisfaction. Gathe...

DescriptionPOSITION SUMMARYEnsure staff is working together as a team to ensure optimum service and that guest needs are met. Inspect grooming and attire of staff and rectify any deficiencies. Complete opening and closing duties including setting up necessary supplies and tools cleaning all equipmen...

DescriptionPOSITION SUMMARYPromote awareness of brand image internally and externally. Use sales techniques that maximize revenue while maintaining existing guest loyalty to Marriott. Recognize opportunities to up-sell the customer and sell enhancements to create a better Marriott experience or even...

About UsThe ENTERTAINER is a leading provider of Buy One Get One Free offers across the GCC via the ENTERTAINER app. We are a data-driven 100% digital tech lifestyle company - providing the best offers across renowned dining leisure entertainment and hotel brands worldwide. The ENTERTAINER has grown...

DescriptionApt Resources is seeking a TIG Welder to join our clients team in the steel works industry in Dubai (outside Jebel Ali Free Zone). The ideal candidate will specialize in stainless steel and aluminum TIG welding delivering high-quality work on precision projects.Key Responsibilities: Perfo...

Role SummarySupervising the Rider Integrity & Special Projects for UAE to improve the compliance across the fleet & enhance logistics performance. Taking the lead in improving processes performance compliance and maximising integrity of riders related to delivery operations with a data based approac...

Hiring: Cashier Location: Dubai – Square Nad Al ShebaStart Date: March 2026 (or earliest available) Contract Duration: 2 Months (Extendable) Working Hours: 9 Hours per DayRole OverviewWe are looking for experienced Cashiers to join on a short-term contract in Dubai. This is a monthly renewable engag...

Assess product and/or exporter risk levels identification of product essential requirements and applicable standards following the Business Rules on conformity assessment classification import eligibility and process flows Conformity Assessment Instructions (CAIs) and other related references.Provid...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

We are seeking a warm professional and guest-focused Host/Hostess to join our restaurant specializing in authentic Japanese and Chinese cuisine including Sushi Teppanyaki Dim Sum and Wok-style dishes. The ideal candidate will be the first point of contact for guests ensuring a welcoming atmosphere w...

The Barista is responsible for preparing and serving high-quality coffee tea and specialty beverages while delivering exceptional guest service in a hotel environment. The role includes maintaining cleanliness managing inventory and ensuring smooth café or lounge operations. A hotel barista must be...

Black & Grey HR is recruiting for a prominent regional group operating across engineering services complex systems integration and long-term asset management. Our client is looking to hire a dynamic and innovative Arabic-speaking Learning & Development Facilitator to design and deliver high-impact t...

Digital Manager (UAE National) (29228)Some careers grow faster than others. If youre looking for further opportunities to develop your career take the next step in fulfilling your potential right here at HSBC.This role is a key member of the Digital Channels team reporting to the Digital Sales Manag...

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfill your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will ta...

Digital Manager (UAE National) (29228)Some careers grow faster than others. If youre looking for further opportunities to develop your career take the next step in fulfilling your potential right here at HSBC.This role is a key member of the Digital Channels team reporting to the Digital Sales Manag...

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfill your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will ta...

DescriptionPOSITION SUMMARYAssist staff with expediting problem payments (e.g. problems processing credit card). Follow up with guest regarding satisfaction with guest-related issues. Process all guest check-ins by confirming reservations assigning room and issuing and activating room key. Process a...