data analyst

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senior business analyst

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analyst- model audit

aml analyst

Citi

<div>The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. 
 
Responsibilities:<ul><li>
Enhance and implement of best -in-class AML Compliance policies and practices.</li><li>
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.</li><li>
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li><li>
Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.</li><li>
Create, develop and deliver relevant training to business and functional partners.</li><li>
Additional duties as assigned.</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>
Qualifications:<ul><li>
0-2 years experience in AML, knowledge of AML regulations preferred, proficiency with MS office, verbal/written skills, analytical skills</li><li>
Consistently demonstrates clear and concise written and verbal communication skills</li><li>
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization</li><li>
Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks</li></ul>
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul>
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Job Family Group:
Compliance
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Job Family:
AML Core
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Time Type:
Full time
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Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Sr. AML Analyst - UAE Nationals Preferred

AX Design

AX CAPITAL Real Estate Agency is seeking a dynamic and experienced AML Specialist to join our team in Dubai. The ideal candidate will be CAMS-certified and have a minimum of 2 years of AML experience within the real estate sector.Key Requirements:<ul><li>CAMS certification (Certified Anti-Money Laundering Specialist) &ndash; mandatory</li><li>Minimum 2 years of AML experience in the real estate industry</li><li>Strong knowledge of UAE AML/CFT regulations</li><li>Ability to work independently and manage compliance responsibilities effectively</li></ul>Position Details:<ul><li>Immediate hiring</li><li>Full-time, on-site role in Dubai</li></ul>Benefits Offered:<ul><li>UAE Employment Visa</li><li>Health Insurance</li></ul>Job Type: Full-timePay: AED7,000.00 - AED10,000.00 per monthApplication Question(s):<ul><li>Are you AML specialist in Real Estate sector?</li><li>Do you have hands-on AML/CFT experience in the real estate or property sector (e.g., developers, brokerages, or real estate funds)?</li></ul>Education:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>AML in Dubai Real Estate: 2 years (Required)</li></ul>License/Certification:<ul><li>CAMS certificate from ACAM (Required)</li></ul>Location:<ul><li>Dubai (Required)</li></ul>

AML Specialist (CAMS)

Deriv

<div>
 As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will not only secure our operations but also reinforce the integrity of global financial and crypto markets. By leveraging advanced, AI-enhanced tools, you'll heighten our capacity to assess and manage crypto-related risks with unmatched precision and efficiency, creating a tangible and lasting impact on our organisation.
 
 
 AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo; AI at Deriv: Your future fuelled by innovation '.
 
 
 
 Your challenges:
 
 
 
 <ul>
 <li>
 Investigate flagged client accounts by analysing both crypto and fiat transactions to uncover potential AML/CTF risks
 </li>
 <li>
 Carry out comprehensive KYC, KYT, CDD, EDD, and SOF/SOW checks, with particular emphasis on the risk exposure associated with virtual asset service providers (VASPs)
 </li>
 <li>
 Assess high-value crypto deposit and withdrawal requests by reviewing wallet addresses, transaction histories, and employing risk scoring methodologies through AI-powered tools and blockchain analytics
 </li>
 <li>
 Screen clients and wallets against politically exposed persons (PEP) lists, global sanctions databases, and adverse crypto or dark web exposures
 </li>
 <li>
 Prepare and submit detailed internal compliance reports, suspicious transaction reports (STRs), and quarterly/annual AML/CTF filings to regulatory authorities
 </li>
 <li>
 Collaborate with operational and product teams to provide guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures
 
 
 </li>
 </ul>
 
 You may enjoy working with us if you:
 
 
 
 <ul>
 <li>
 Are enthusiastic about being part of a global team and appreciate working with people from over 80 different nationalities
 </li>
 <li>
 Are good at using your smarts to tackle tricky regulatory challenges and enjoy trying out new AI tools to keep things secure
 </li>
 <li>
 Enjoy being in a setting where you can solve problems, keep up with changing industry trends, and never stop learning
 </li>
 <li>
 Take pride in doing the right thing, protecting our reputation, and playing a key role in keeping our operations safe and sound
 </li>
 <li>
 Enjoy the intellectual stimulation of staying ahead of evolving crypto regulations, FATF guidance, and DeFi risks
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 Hold a university degree in finance, economics, law, risk management, criminology, business studies, data science or management and have 5+ years of compliance experience within the crypto and blockchain industry or fin-tech investment services.
 </li>
 <li>
 Possess strong knowledge of AML/CTF regulations, including VASP obligations and FATF recommendations, with proven experience in utilising blockchain analytics tools such as Chainalysis, TRM Labs or Elliptic for crypto wallet transaction monitoring
 </li>
 <li>
 Exhibit excellent analytical capabilities to identify patterns and anomalies in crypto transaction data, with proficiency in Excel and analysing complex datasets related to fiat and crypto transactions
 </li>
 <li>
 Communicate with clarity and precision in English, demonstrating meticulous attention to detail, strong organisational skills and the ability to make sound judgements based on limited information while upholding compliance standards
 </li>
 <li>
 Work with integrity, reliability and a strong ethical foundation, while being self-motivated, adaptable to changing priorities and enthusiastic about embracing AI and blockchain technologies in compliance work
 
 
 </li>
 </ul>
 
 Company culture:
 
 
 
 <ul>
 <li>
 Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.
 </li>
 <li>
 Enjoy competitive compensation, professional development opportunities
 </li>
 <li>
 Be part of a company recognised for excellence and committed to career growth opportunities.
 
 
 </li>
 </ul>
 You&rsquo;ll be based at our modern office in Dubai&rsquo;s prestigious Business Bay, a key centre for Deriv&rsquo;s Middle Eastern operations. Our Dubai office is home to over 200 talented professionals from diverse nationalities, creating a truly global workplace. You&rsquo;ll thrive in an expat-friendly environment that celebrates diversity and encourages cross-cultural collaboration, with regular knowledge-sharing sessions and team events.
 
 
 Dubai&rsquo;s position as a global business hub, combined with its tax-free benefits, ultramodern lifestyle, and family-friendly environment with excellent schools and healthcare, creates the perfect setting for international professionals. Join us in Dubai to shape the future of online trading while experiencing life in one of the world&rsquo;s most dynamic and cosmopolitan cities.
 
 
 Our culture is unique, and we live by our values and leadership principles, so it&rsquo;s worth learning more about Deriv's culture .
</div>

Compliance Analyst - AML & Crypto Risk

Elevate First Business Pvt. Ltd.

About the CompanyElevate Accounting &amp; Auditing is a leading UAE-based professional services firm offering Audit, Accounting, Taxation, AML Compliance, Advisory, and Corporate Services. We serve a diverse client base across multiple industries, including Financial Services, Retail, Gold &amp; Jewellery, Real Estate, E-Commerce, and other regulated sectors.We are committed to maintaining the highest standards of regulatory compliance and financial integrity for our clients.Role OverviewThe AML &amp; Compliance Executive will be responsible for designing, implementing, and monitoring Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks for our clients. The role requires hands-on experience in KYC/CDD, transaction monitoring, regulatory reporting, and risk assessments, while ensuring full compliance with UAE and international AML regulations.Key Responsibilities<ul><li>AML/CFT Program Management: Develop, implement, and maintain AML/CFT policies, procedures, and compliance frameworks in line with regulatory requirements.</li><li>Customer Due Diligence (CDD/KYC): Manage client onboarding, perform CDD and Enhanced Due Diligence (EDD) for high-risk clients and Politically Exposed Persons (PEPs).</li><li>Transaction Monitoring: Review, analyze, and investigate alerts generated through AML monitoring systems to identify suspicious activities.</li><li>Regulatory Reporting: Prepare and submit Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) to relevant Financial Intelligence Units (FIUs).</li><li>Risk Assessment: Conduct periodic AML risk assessments covering clients, products, services, and geographic exposure.</li><li>Training &amp; Awareness: Support the development and delivery of AML training programs to enhance staff awareness and compliance culture.</li><li>Regulatory Liaison: Act as a point of contact for regulators, auditors, and law enforcement authorities during reviews and inspections.</li><li>Audit Support: Assist in internal and external AML audits and ensure timely closure of audit findings and regulatory observations.</li></ul>Core Focus Areas<ul><li>Compliance with UAE AML/CFT regulations, including CBUAE and other relevant authorities</li><li>Use of AML/KYC screening and transaction monitoring tools</li><li>Continuous monitoring of global AML regulations and financial crime trends</li></ul>Required Skills &amp; Experience<ul><li>2&ndash;3 years of relevant experience in AML &amp; Compliance within the UAE</li><li>Strong knowledge of AML/CFT laws, regulations, and risk management principles</li><li>Hands-on experience with KYC, CDD/EDD, transaction monitoring, and sanctions screening</li><li>Familiarity with AML compliance software and reporting systems</li><li>Strong analytical, documentation, and investigative skills</li><li>Excellent communication skills for training, reporting, and regulatory interactions</li></ul>Why Join Elevate Accounting &amp; Auditing?<ul><li>Exposure to diverse UAE-based clients and industries</li><li>Opportunity to work in a regulated, compliance-focused environment</li><li>Professional growth in AML, compliance, and regulatory advisory services</li></ul>Job Types: Full-time, PermanentPay: From AED5,000.00 per monthWork Location: On the road

AML & Compliance Executive

FCBS

Roles and Responsibilities:-Regulatory Compliance: Ensure adherence to AML laws, regulations, and guidelines set by regulatory authorities.Policy Development: Develop, implement, and update AML policies, procedures, and controls to prevent money laundering activities.Risk Assessment: Conduct regular AML risk assessments to identify and mitigate potential risks related to money laundering.Monitoring and Reporting: Oversee the monitoring of transactions for suspicious activities, and ensure timely reporting of suspicious transactions to regulatory bodies.Training and Awareness: Provide ongoing training and awareness programs for employees on AML policies, procedures, and best practices.Internal Audits: Collaborate with internal audit teams to conduct periodic AML audits and ensure compliance with established policies.Customer Due Diligence (CDD): Oversee the customer identification and verification process, ensuring proper CDD and Enhanced Due Diligence (EDD) are conducted.Record Keeping: Ensure accurate record-keeping of all AML-related documents and reports in compliance with regulatory requirements.Coordination with Authorities: Liaise with law enforcement agencies and regulatory bodies for investigations and providing necessary documentation.Reporting to Senior Management: Provide regular updates and reports to senior management on AML risks, compliance status, and any significant issues.Staying Informed: Keep up-to-date with the latest developments in AML regulations, best practices, and industry trends.Job Types: Full-time, PermanentPay: AED4,000.00 - AED5,000.00 per monthEducation:<ul><li>Bachelor's (Required)</li></ul>

Compliance Officer

Career Maker

Requirements:● Bring 8+ years of experience in anti-money laundering (AML), regulatory compliance, or risk management&mdash;including hands-on work with virtual asset service providers (VASPs) and crypto-related compliance.● Hold a degree in law, risk management, criminology, finance, or a related area.● Have comprehensive knowledge of fraud detection, AML/CFT regulations, and crypto-specific industry trends and red flags.● Confidently conduct thorough KYC, KYT, CDD, EDD, and SOF/SOW checks, especially in relation to crypto and high-value transactions.● Are skilled in using compliance systems, databases, blockchain analytics, and risk scoring tools.● Have experience screening clients and crypto wallets against PEP lists, global sanctions, and adverse online activity.● Demonstrate strong analytical ability with both qualitative and quantitative data, and proficiency in Excel or big data tools.● Communicate clearly and professionally in written and spoken English.● Value integrity, teamwork, and a proactive approach in a fast-paced fintech or crypto setting.Job Type: Full-timePay: AED40,000.00 - AED60,000.00 per monthExperience:<ul><li>(AML), regulatory compliance, or risk mgt: 8 years (Preferred)</li><li>VASPs &amp; crypto-related compliance: 8 years (Preferred)</li></ul>Location:<ul><li>Dubai (Preferred)</li></ul>

AML Manager (Crypto)

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Details of the Division and Team:
 
 
 
 <ul>
 <li>
 Onboarding Specialist is a key first line of defense within a business line from a service and risk management perspective.
 </li>
 <li>
 Supports the Wealth Management business for Middle East Africa, Global South Asia and the Business Management team.
 </li>
 <li>
 The role holder will work closely with the team of Business Heads, Client Advisors [CAs]/Relationship Managers (RM), Business Management Team.
 </li>
 <li>
 The position will support the Business Management team in client onboarding, MIS reporting, updating of Key Operating Procedures, support audit, quality assurance and remediation initiatives .
 
 
 
 </li>
 </ul>
 
 What we will offer you:
 
 
 
 A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That&rsquo;s why we are committed to providing an environment with your development and wellbeing at its center.
 
 
 
 You can expect:
 
 
 
 <ul>
 <li>
 Life Insurance
 </li>
 <li>
 Accidental Death Insurance
 </li>
 <li>
 Permanent Partial Disability Insurance
 </li>
 <li>
 Private Medical Insurance for you, your spouse and dependent children
 </li>
 <li>
 Flexible working arrangements
 </li>
 <li>
 30 days of annual paid leave, plus public holiday &amp; Flexible Working Arrangement
 </li>
 <li>
 DB contributions to DIFC Employee Workplace Savings (DEWS)
 
 
 
 </li>
 </ul>
 
 Your key responsibilities:
 
 
 
 
 Client Onboarding and KYC Reviews
 
 
 
 <ul>
 <li>
 Responsible for on-boarding new clients and support periodic review of existing clients in a high quality and timely manner. Will be responsible for end to end client onboarding wherein they will do the following;
 </li>
 <ul>
 <li>
 Check for documentation completion as required by Booking Centers.
 </li>
 <li>
 Support the RM in providing correct account opening forms to be signed by the client.
 </li>
 <li>
 Addressing any client queries related to account opening.
 </li>
 <li>
 Review the KYC provided by the RM, ensure that the information provided is of the required standards, conduct required searches as prescribed by the Know Your Client Procedures and Enter Source of Wealth (SoW) provided by the RM in the Onboarding tool.
 </li>
 <li>
 Liaising with Booking Centers on their queries on the account opening documentation submitted to them
 </li>
 <li>
 Following up with relevant stakeholders at Booking Centers to ensure that accounts are opened within a timely manner.
 </li>
 <li>
 Liaise with relevant stake holders for all exceptional approvals for opening an account if any.
 </li>
 <li>
 Tracking of all new onboardings and escalation of new onboarding to relevant stake holders if timelines are not met.
 </li>
 </ul>
 <li>
 Liaise effectively with client-facing teams; provide strategic guidance as needed around client documentation, account opening policies, and KYC/AML standards.
 </li>
 <li>
 Conduct full due diligence with respect to new and existing relationships for the enforcement of controls associated with Know Your Client (KYC) governing documentation for various account types &ndash; individuals, legal entities and Anti Money Laundering (AML) regulatory requirements.
 </li>
 <li>
 Conducting research on new and existing clients, obtaining information from public sources, screening natural persons/entity names against sanctions, adverse news and politically exposed person lists as per the policy and procedure.
 </li>
 <li>
 Collect and verify/corroborate KYC/AML related documentation to perform required regulatory screening. Escalate due-diligence findings to Senior Management and Compliance where applicable.
 </li>
 <li>
 Central point of contact for the Front Office and internal stakeholders including Senior Management (Documentation Unit, AML Compliance, Legal and Middle Office Operations) concerning client on-boarding queries and status updates until final client adoption locally and at the Booking Centre.
 </li>
 <li>
 Preparation of comprehensive account opening pack for Business/Compliance sign offs.
 </li>
 <li>
 Tracking, updating and communicating KYC reviews to relevant RMs
 </li>
 <li>
 Ensure that KYC reviews are signed off in a timely manner and risk rating between Booking Centers and DIFC are aligned.
 
 
 </li>
 </ul>
 
 MIS &amp; Account maintenance
 
 
 
 <ul>
 <li>
 Handle/oversight of account maintenance activities, &ndash; passport expiry, and documentation deferral tracking until resolution.
 </li>
 <li>
 Maintain DB DIFC Client base with on boarding details.
 </li>
 <li>
 Assist Business Manager in documentation, adoption and execution of various operational processes to ensure uniformity in WM.
 </li>
 <li>
 Assist Business Manager in Prudential Reporting and Reconciliation of client list with booking centers on a quarterly basis.
 </li>
 <li>
 Back up responsibility in absence of Business Analyst/Manager.
 </li>
 <li>
 Remain current and thorough on operational processes, services and Firm&rsquo;s systems/applications as applicable in DB DIFC.
 </li>
 <li>
 Ensure adequate support is rendered during regulatory and internal audits.
 </li>
 <li>
 Complete remediation/other projects within the stipulated deadlines.
 </li>
 <li>
 Highlight any suspicious activity to Head of Business/Business Manager/Office Manager in a timely manner.
 </li>
 <li>
 Updating Key Operating Procedures and co-ordinate for Quality Assurance and Audit queries
 
 
 
 </li>
 </ul>
 
 Your skills and experience:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree with a background in Finance. Should be able to understand financial statements and analyze them
 </li>
 <li>
 Arabic knowledge (at least reading) would be an added advantage.
 </li>
 <li>
 Good communication skills &ndash; both verbal and written.
 </li>
 <li>
 At least 5 years experience in Client Onboarding support within Wealth Management Division and preferably in DIFC dealing with multiple Booking Centers.
 </li>
 <li>
 Strong Microsoft Office Skills especially Excel and PowerPoint.
 </li>
 <li>
 Should be assertive, analytical, organized, flexible and solution oriented .
 </li>
 <li>
 Managing a team previously would be an added advantage
 
 
 
 </li>
 </ul>
 
 How we&rsquo;ll support you:
 
 
 
 <ul>
 <li>
 Flexible working to assist you balance your personal priorities
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 </li>
 <li>
 Training and development to help you excel in your career
 
 
 
 </li>
 </ul>
 
 About us and our teams:
 
 
 
 Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.
 
 
 
 Deutsche Bank &amp; Diversity
 
 
 
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 With that, we extend a warm welcome to candidates with disabilities to apply.
 
 
 Our Bank is committed to ensuring equal opportunities and will facilitate a productive and harmonious work environment for all.
 
 
 We encourage talented individuals seeking a professional setting that values and accommodates diverse capabilities to submit their applications and be part of our shared commitment to fostering inclusiveness.
 
 
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>

Private Bank - Client Lifecycle Management, Global South Asia & Africa - AVP

Explore 167+ Aml analyst in Dubai this January. Find roles across top companies and apply now to boost your career.