Junior Aml Analyst Jobs in UAE

Taj Technology is a leading Information Technology services company based in Sharjah UAE. We specialize in providing comprehensive IT solutions to businesses helping them optimize their computing systems for enhanced efficiency. Our innovative approach integrates flexible global business practices w...

DescriptionSealy Mattress Middle East is seeking a motivated Junior Accountant to join our finance team in Dubai. As a Junior Accountant you will play a crucial role in supporting our accounting processes ensuring accuracy in financial reporting and contributing to the overall efficiency of our fina...

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...

DescriptionWillis Towers Watson is a leading global advisory broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828 Willis Towers Watson has 40000 employees serving more than 140 countries. We design and deliver solutions that ma...

Who We Are:Galaxy is a global leader in digital assets and data center infrastructure delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world and were building the...

The Commercial Analyst applies a logical structured and disciplined approach to analyze key financial and commercial data transforming insights into actionable recommendations. This role requires the ability to interpret and synthesize complex data exercise professional skepticism challenge assumpti...

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