business analyst

financial analyst

compliance analyst

data analyst

finance associate

aml analyst

Propel Consult

<ul><li><b>General:</b></li><li>Review client due diligence documentation and approve records per the company&rsquo;s AML/CFT policy and procedures.</li><li>Assist in performing AML Compliance quality testing, evaluate process deficiencies, and recommend corrective actions to the MLRO/Head of Compliance.</li><li>Stay updated on the latest AML landscape to assess and identify emerging risks and recommend program enhancements.</li><li>Identify and escalate unusual activity or cases that do not meet internal guidelines, regulations, and AML laws.</li><li>Support the Head of Compliance in implementing the board-approved compliance program.</li><li>Highlight concerns of non-compliance and suggest necessary revisions to management.</li><li>Conduct daily transaction monitoring and enhanced due diligence on internal alerts, providing reports to MLRO/DMLRO.</li><li>Assist in preparing annual compliance-related reports.</li><li>Handle ad-hoc assignments delegated by the Head of Compliance.</li></ul><p><b>Qualifications:</b></p><ul><li>1 to 2 years of experience in Compliance/AML/Risk functions within a financial institution or related field.</li><li>Proficient in MS Excel and associated analytical tools.</li><li>Detail-oriented with a strong work ethic.</li><li>Professional certifications (CAMS/ICA Advanced Certification or equivalent) are preferred but not mandatory.</li><li>Knowledge of digital assets is preferred.</li></ul><p>Job Type: Full-time</p>

AML Analyst

MENA Recruit

The Role
<br>About the Role Our client, a leading diversified investment and development group headquartered in the UAE, is seeking a Compliance Analyst to join its growing compliance function. This role offers strong career progression and the opportunity to work across multiple business sectors, supporting the design and implementation of compliance programs and strengthening governance frameworks. Key Responsibilities • Monitor regulatory developments and ensure compliance with laws and standards. • Support the creation and rollout of compliance programs, policies, and procedures. • Conduct risk assessments, gap analyses, and compliance testing. • Maintain compliance registers, records, and regulatory reporting. • Assist with whistleblowing, investigations, and internal audits. • Provide training support to staff and promote awareness of compliance and AML obligations. • Contribute to process enhancements to improve compliance efficiency and effectiveness.
<br><br>
Requirements
<br><ul>
<li>3–5 years’ experience in compliance, AML, KYC, or regulatory risk roles. • Knowledge of regulatory frameworks, AML, and financial crime compliance. • Experience in compliance monitoring, reporting, or audit support. • GCC or multinational corporate exposure preferred. • Strong communication, analytical, and stakeholder management skills. • Relevant certifications (ICA, CISI, CAMS, etc.) are advantageous. #MENARecruitStrength #Compliance #ComplianceAnalyst #AML #KYC #FinancialCrime #RiskManagement #DubaiJobs #GCCCareers</li>
</ul>
About the company
<br>MENA Recruit came to fruition in response to a growing need for international legal talent in London and Dubai. Its initial focus began in the Legal sector, evolving as a service provider for other sectors such as Administration, Marketing, Business Development, HR, IT, Finance and C-Suite positions. Over the last two decades, with roots firmly planted in the Middle East and operations expanding into the APAC region, MENA Recruit has gained intuitive industry knowledge and expertise. With its unique, people-focused approach, the firm has yielded competitive advantage for its clients and rewarding careers for the professionals it has supported throughout the years. The company is dedicated to delivering the highest quality of talent and service to its clients while working tenaciously towards helping them achieve higher retention rates. For this reason, MENA Recruit is considered by both candidates and clients as a consultant in the truest sense of the word, offering guidance to both people and organizations on how to adapt to the constant change in market conditions and how to anticipate present and future challenges. Presently, MENA Recruit provides services to organizations and professionals in the United Arab Emirates, Saudi Arabia, Bahrain, Oman, Qatar, Kuwait, Singapore, Hong Kong, Australia, and the United Kingdom. With such an extensive global reach, strong brand value, decades of expertise, and an innovative approach towards business challenges, its clear why MENA Recruit is the partner of choice for both in-house recruiters and candidates internationally.

Compliance Analyst

Deriv.com

<div><p>Job Information</p>
<ul><div><p>Job Opening ID</p>
<div>ZR_2044_JOB
</div></div><div><p>Industry</p>
<div>Legal &amp; Compliance
</div></div><div><p>Date Opened</p>
<div>04/09/2025
</div></div><div><p>Job Type</p>
<div>Full time
</div></div><div><p>City</p>
<div>Dubai
</div></div><div><p>Country</p>
<div>United Arab Emirates</div></div></ul></div>
<br><div><p>Job Description</p>
<div><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.</div><p></p><div><b><br>
On a given day, you will:</b><br>
</div><ul><li>
Investigate flagged client accounts by analysing both crypto and fiat transactions to uncover potential AML/CTF risks<br>
</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)<br>
</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<br>
</li><li>
Screen clients and wallets against politically exposed persons (PEP) lists, global sanctions databases, and adverse crypto or dark web exposures<br>
</li><li>
Prepare and submit detailed internal compliance reports, suspicious transaction reports (STRs), and quarterly/annual AML/CTF filings to regulatory authorities<br>
</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><p></p><div><b><br>
You may enjoy working with us if you:</b><br>
</div><ul><li>
Are enthusiastic about being part of a global team and appreciate working with people from over 80 different nationalities<br>
</li><li>
Are good at using your smarts to tackle tricky regulatory challenges and enjoy trying out new AI tools to keep things secure<br>
</li><li>
Enjoy being in a setting where you can solve problems, keep up with changing industry trends, and never stop learning<br>
</li><li>
Take pride in doing the right thing, protecting our reputation, and playing a key role in keeping our operations safe and sound<br>
</li><li>
Enjoy the intellectual stimulation of staying ahead of evolving crypto regulations, FATF guidance, and DeFi risks</li></ul><p></p><div><b><br>
We would love to work with you if you:</b><br>
</div><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.<br>
</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<br>
</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<br>
</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<br>
</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><p></p><div><b><br>
Benefits:</b></div><div></div><div><br>
We pay competitive salaries based on your skills, qualifications, experience and market rates. Additionally, you&rsquo;ll be eligible for an annual bonus based on individual and company performance.</div><div></div><div><br>
When you join Deriv, you will be supported in growing your career in our company. You can expect to have a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career at Deriv.</div><p></p><div><br>
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.</div><div></div><div><br>
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.</div><div></div><div><br>
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><div></div><div><br>
Imagine what you could do with us. If you're ready to take on this exciting challenge and lead our compliance efforts in the crypto space, we can't wait to hear from you.</div><p></p><div><br>
Deriv is an equal opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.</div></div></div><p></p>

Compliance Analyst - AML & Crypto Risk

Azentio Software

<div><div><b>About Azentio:</b></div><div></div><div><br>
Azentio Software incorporated in 2020 at Singapore, has been carved out of 3i Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking, financial services and insurance verticals and includes key products such as KASTLE&trade; (Universal Lending), AMLOCK&trade; (Anti-Money Laundering &amp; Compliance software suite), PREMIA&trade; Astra (Core Insurance software), ORION&trade; (Enterprise Resource Planning software) and MFUND Plus&trade; (Asset Management platform). Azentio has over 800 customers in more than 60 countries, with a team of over 2,300 employees across offices in 12 countries (and growing) globally and is wholly owned by Funds advised by Apax Partners.</div><div></div><div><br>
Azentio offers a comprehensive range of products &ndash; serving core operations to modern digital needs &ndash; for the financial services industry. Our deep domain knowledge and solutions in financial services extend across insurance, retail and corporate lending, Islamic Banking, anti-money laundering and asset management. In addition, Azentio proudly serves mid-market enterprises across the Middle East, Africa, Asia Pacific, and India with a comprehensive ERP solution.<br>
</div><div></div><br>
<div>At Azentio, we believe that growth is a continuous journey. We believe that each step of this journey must be taken by committing excellence - excellence in our products, our services, our ideas, and our people.</div><div></div><div><b><br>
Job Title</b>: Anti-Money Laundering (AML) &amp; Fraud Specialist &ndash; Solutions Architect</div><div><b>
Location</b>: Dubai, UAE</div><div><b>
Reports To</b>: Global Head of Sales Engineering</div><div><b>
Department:</b> Sales Engineering &ndash; Financial Crime Compliance</div><div><b>
Employment Type</b>: Full-time</div><div></div><div><b><br>
Role Overview</b></div><div></div><div><br>
We are seeking a highly capable Anti-Money Laundering &amp; Fraud Specialist Solutions Architect, based in Dubai, to support our go-to-market efforts across the Middle East &amp; Africa (MEA) and Asia-Pacific (APAC) regions. This role reports directly to the Global Head of Sales Engineering and is responsible for aligning Azentio&rsquo;s Financial Crime Compliance (FCC) solutions with complex client requirements, regulatory mandates, and regional market expectations.</div><div></div><div><b><br>
Key Responsibilities</b></div><ul><li>
Serve as the lead FCC solutions architect during client engagements, workshops, and RFP processes across MEA and APAC.</li><li>
Translate regulatory requirements (FATF, MENAFATF, APG, local FIUs) into solution architecture using Azentio&rsquo;s AML, fraud, and screening platforms.</li><li>
Design and demonstrate comprehensive compliance workflows including transaction monitoring, sanctions screening, customer risk profiling, and real-time fraud detection.</li><li>
Engage directly with compliance heads, risk teams, and IT stakeholders to assess needs, build solution proposals, and ensure technical alignment.</li><li>
Support regional sales with technical content, tailored demos, and functional responses during pre-contract stages.</li><li>
Represent Azentio at compliance forums, client roadshows, and industry events across both regions.</li><li>
Provide market intelligence and client feedback to influence FCC product roadmap and regional feature sets.</li></ul><div></div><div><b><br>
Required Skills &amp; Experience</b></div><ul><li>
8+ years of experience in AML and fraud risk management technology within the financial services, consulting, or enterprise software sector.</li><li>
Deep expertise in AML compliance processes, fraud typologies, and regulatory obligations across emerging markets.</li><li>
Hands-on experience with financial crime solutions such as Oracle FCCM, NICE Actimize, SAS AML, FICO, or equivalent platforms.</li><li>
Familiarity with compliance frameworks and regulatory trends across MEA and APAC.</li><li>
Strong interpersonal and communication skills, with a demonstrated ability to lead technical discovery and engage senior stakeholders.</li><li>
Comfortable with travel across multiple countries to support regional sales and customer discussions.</li></ul><div></div><div><b>
Preferred Qualifications</b></div><br>
<div></div><ul><li>
AML/Compliance certifications such as CAMS, CFCS, or ICA.</li><li>
Knowledge of core banking or insurance systems and how they integrate with AML/fraud platforms.</li><li>
Experience with analytics, risk scoring, and regulatory reporting.</li><li>
Multilingual fluency (Arabic, French, Bahasa, Hindi, or others) is an asset.</li></ul><div></div><div><b><br>
What we Aim for?</b></div><div></div><div><br>
Azentio aims to be the leading provider of Banking, Financial Services &amp; Insurance (BFSI) &amp; Enterprise Resource Planning (ERP) software products in Asia Pacific, Middle East &amp; Africa. We will achieve this by:</div><div>
&sect; Providing world class software products, built on the latest technologies</div><div>
&sect; Providing best in class customer service, built on a deep understanding of our domains and local nuances</div><div>
&sect; Being an employer of choice, attracting high quality talent</div><div>
&sect; Achieving top quartile growth and margins.</div><div></div><div><b><br>
Azentio Core Values:</b></div><div>
&sect; <b>Customer centricity</b> - Put customers at the center of everything</div><div>
&sect; <b>Innovation</b> - Keep looking for a better way</div><div>
&sect; <b>Accountability </b>- Own your work, end-to-end</div><div>
&sect; <b>Results </b>- Focus on outcomes, not just effort</div><div>
We take <b>Pride</b> in all that we do and together we <b>Enjoy</b> the journey</div></div><div></div>

AML Solutions Architect

Fuse Finance

<div><p>Fuse is on a mission to bring real time cross border payments to the Middle East, helping global businesses to access the region without changing their payment stack. We believe MENA presents one of the most exciting payment opportunities in the world today - as one of the most financially isolated but fastest growing markets globally, the region is evolving fast and Fuse is providing the infrastructure required to keep up.</p><p>
To date we've raised over $8.6mn to help us radically change how money moves in and out of MENA, from some of the best investors including Northzone, Flourish, Raba, and Alter Global. With our head office in Dubai, we're trusted by payment companies and enterprise businesses all over the world to provide the crucial infrastructure for money movement in the region. Processing payments to contractors on Deel, hosts on Airbnb, sellers on Etsy, and many more global brands is just the beginning.</p><p>
We're looking for people that love what they do and are passionate about making local payments accessible to brands all over the world.<br>
</p><p><br>
<b>The role</b></p><p>
We&rsquo;re looking for a Compliance Analyst to join our growing Compliance function. Working alongside the business, you will assist with onboarding and transaction monitoring for our global business customers, provide support in compliance monitoring and risk management and work to build robust policies and procedures across the business.</p><p></p><p>
Working directly for the Chief Compliance Officer, you will receive significant exposure to the broad spectrum of areas where Compliance plays a key role in our business. As a rapidly growing Fintech, your role may change from day to day and you&rsquo;ll need to be able to adapt to an evolving environment. A keen interest in developing your knowledge and experience across all aspects of Regulatory Compliance and Financial Crime will be key to this role.</p><p></p><p>
Responsibilities include:</p><ul>
<li>Assisting with corporate customer onboarding, including reviewing applications and supporting documents.</li>
<li>Transaction monitoring.</li>
<li>Assisting with Regulatory Reporting to the DFSA and CBUAE.</li>
<li>Maintaining and updating Compliance policies, procedures and training.</li>
<li>Assisting with global license applications.</li>
</ul><p><b>Requirements</b></p><p>
Must have</p><ul>
<li>1-3 years experience in Compliance, ideally within a Fintech firm.</li>
<li>Financial Crime (AML/CTF and Sanctions) and Regulatory Compliance experience, covering a wide range of subjects such as KYB, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs).</li>
<li>Knowledge of UAE financial services regulations, covering onshore and financial freezone regulators.</li>
<li>Knowledge and understanding of global anti-financial crime frameworks, regulatory recommendations, risk management good practice, and control arrangements in a financial organisation.</li>
The ability to analyse data and compliance processes to draw conclusions and make recommendations.<br>
<li>
</li></ul><p>Nice to have</p><ul>
<li>Arabic fluency (both written and spoken)</li>
<li>Direct experience working with local UAE regulators like CBUAE and the DFSA</li>
<li>Experience in aspects of Regulatory Compliance in areas other than Financial Crime, for example information security, data protection and complaints handling.</li>
</ul><p><b>Benefits</b></p><ul>
<li>A Macbook</li>
<li>Opportunity to travel (if applicable)</li>
<li>Unlimited vacation time</li>
<li>Private Healthcare
</li><li>Employee stock ownership (ESOP)</li>
<li>Flexible working and autonomy
</li><li>Pay it forward days - we offer 2 annual pay it forward days where you can take time to volunteer for a charitable cause that is important to you.
</li><li>Wellness days - we believe you can only work your best when you feel your best, and we know working at Fuse is intense, so we offer 3 wellness days every quarter where you can take time to re-energise.</li></ul></div>

DICETEK LLC

<div><p>Please find below a brief overview of the job description for your reference:</p><p><b>
Key Responsibilities:</b></p><ul><li>
<b>Transaction Monitoring &amp; Alert Handling</b></li></ul><ul><li>
Review daily transaction monitoring alerts to identify potential money laundering, terrorist financing, or other suspicious activities.</li><li>
Apply analytical techniques to differentiate false positives from genuine suspicious cases and escalate as per SOPs.</li><li>
Maintain clear documentation for each alert, ensuring audit-readiness.</li><li><b>
Investigation &amp; Research</b></li></ul><ul><li>
Conduct basic investigations using internal systems, KYC/customer profiles, and approved open-source tools.</li><li>
Identify suspicious patterns and typologies such as structuring, virtual asset abuse, and account misuse.</li><li>
Collaborate with the team to ensure consistency and thoroughness in investigations.</li><li><b>
Suspicious Activity Reporting</b></li></ul><ul><li>
Assist in compiling data and supporting documents for STR/SAR submissions via regulatory portals (e.g., goAML).</li><li>
Ensure timely compliance with reporting obligations under CBUAE, VARA, and SCA regulations.</li><li><b>
Compliance &amp; Record Keeping</b></li></ul><ul><li>
Maintain confidentiality and security of sensitive case data.</li><li>
Ensure accurate record-keeping of alerts, case notes, and escalations for audits and inspections.</li><li><b>
Regulatory Awareness</b></li></ul><ul><li>
Stay updated on AML regulations, typologies, and industry best practices.</li><li>
Promptly report any potential breaches or unusual activity to the Manager/Senior Manager.</li></ul></div><p></p>

Compliance Resources (FCC Transaction Monitoring )

<div><p><b>Job Description: Senior Analyst, Compliance &amp; Fraud Systems Support
</b></p><p><b>Department:</b> Technology</p><p>
<b>Location:</b> Dubai</p><p>
<b>Reporting to:</b> Manager, Application Support</p><p><b>
Job Summary</b></p><p>
We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the technical subject matter expert (SME) responsible for ensuring the stability, performance, and effectiveness of our fraud detection and anti-money laundering (AML) platforms. You will work closely with Compliance, Fraud Operations, and IT teams to troubleshoot issues, implement configurations, and support the systems that protect the bank from financial crime.</p><p><b>
Key Responsibilities</b></p><p><b>
System Administration &amp; Support:</b></p><ul><li>
Provide L2/L3 technical support for the NICE Actimize suite (e.g., ACT One, Watchlist Compliance, SAM, ERCM, IFM-X) in a 24/7 banking environment.</li><li>
Monitor system health, performance, and batch job processing (e.g., scenario execution, case management workflows).</li><li>
Investigate, diagnose, and resolve complex technical incidents and service requests related to application errors, data feed issues, and user access.</li><li>
Perform routine application maintenance, including patching, upgrades, and environment refreshes in coordination with the infrastructure team.</li></ul><p><b>
Configuration &amp; Business Rule Management:</b></p><ul><li>
Implement and test changes to scenario tuning, rules, parameters, and risk models within the Actimize platform as directed by the Compliance team.</li><li>
Support the back-testing and calibration of fraud and AML scenarios to optimize alert quality and reduce false positives.</li><li>
Manage reference data, watchlists, and other static data configurations within the systems.</li></ul><p><b>
Data Integration &amp; Analysis:</b></p><ul><li>
Troubleshoot and support real-time and batch data feeds from core banking systems (transactions, customer data) into Actimize.</li><li>
Write basic SQL queries to investigate data discrepancies, validate feed completeness, and support ad-hoc data analysis for the business.</li><li>
Collaborate with data engineering teams to resolve data pipeline issues affecting Actimize.</li></ul><p><b>
Stakeholder Collaboration &amp; Documentation:</b></p><ul><li>
Act as a liaison between IT infrastructure, application vendors (NICE), and business users (Compliance/Fraud Investigators).</li><li>
Create and maintain detailed technical documentation, including system configurations, support procedures, and knowledge base articles.</li><li>
Provide training and guidance to L1 support staff and end-users on system functionality and best practices.</li></ul><p><b>
Qualifications &amp; Experience</b></p><p><b>
Required:</b></p><ul><li>
Bachelor&rsquo;s degree in Computer Science, Information Technology, Finance, or a related field.</li><li>
3+ years of hands-on experience administering, configuring, and supporting the NICE Actimize platform in a banking or financial services environment.</li><li>
Strong understanding of AML and Fraud typologies, scenarios, and investigative processes.</li><li>
Proven experience with SQL for data querying and analysis.</li><li>
Solid understanding of Unix/Linux commands and basic shell scripting.</li><li>
Excellent problem-solving and analytical skills with a keen attention to detail.</li></ul><p><b>
Highly Desirable:</b></p><ul><li>
NICE Actimize professional certifications (e.g., Certified Administrator).</li><li>
Experience with other financial crime systems (e.g., Oracle Mantas, SAS AML, Featurespace).</li><li>
Knowledge of UAE banking systems and payment networks (SWIFT, IPI/FTS, NPSS, WPS etc.).</li><li>
Familiarity with ITIL framework principles (Incident, Problem, Change Management).</li></ul></div><p></p>

Senior Analyst, Compliance & Fraud Systems Support

Explore 161+ Aml analyst in Dubai this September. Find roles across top companies and apply now to boost your career.

161 aml analyst jobs IN Dubai

AML Analyst

Compliance Analyst

Compliance Analyst - AML & Crypto Risk

AML Solutions Architect

Compliance Analyst

Compliance Resources (FCC Transaction Monitoring )

Senior Analyst, Compliance & Fraud Systems Support