analytical roles - analyst/ senior analyst/ associate manager (bangkok based, relocation provided)

accountant

business analyst

ai specialist

analyst- financial planning & analysis Jobs in Dubai

analyst- financial planning & analysis

analytical roles - analyst/ senior analyst/ associate manager (bangkok based, relocation provided) Jobs in Dubai

analyst

MCCOIN VIRTUAL ASSETS L.L.C

Job Summary:The Compliance Analyst is responsible for executing McCoin&rsquo;s AML/CFT, sanctions, Travel Rule and KYT Controls in line with the Compliance Management System (CMS).The role operates within McCoin&rsquo;s in-house CRM system, which is automated and driven by real-time platform data, ensuring that all compliance activities are system-triggered, audible, and non-discretionary.The Compliance Analyst ensures that financial crime risks are identified, assessed, and escalated prior to onboarding, transaction execution, and relationship continuation.Key Responsibilities:1. Customer Due Diligence (CDD/EDD)<ul><li>Perform KYC onboarding checks (identity, sanctions, pep, adverse media) using integrated systems (e.g. Sumsub)</li><li>Apply risk classification (SDD/CDD/EDD) through the CRM/risk engine</li><li>Identify and escalate mandatory override triggers (e.g. sanctions, PEP Travel Rule failures)</li><li>Prepare EDD case files with supporting documentation</li></ul>2. Transaction Monitoring &amp; KYT<ul><li>Review automated alerts generated via CRM and Chainalysis integration</li><li>Investigate:</li></ul>&Oslash; Wallet exposure (darknet, scams, ransomware, mixers)&Oslash; Behavioral anomalies and structuring patterns<ul><li>Ensure transaction blocking where system thresholds are breached or overrides apply</li></ul>3. Travel Rule Compliance<ul><li>Validate IVMS101 Travel Rule Data for applicable transfers</li><li>Investigate:</li></ul>&Oslash; Missing, inconsistent or refused data<ul><li>Ensure system-enforced blocking and escalation via CRM workflows</li></ul>4. Case Management &amp; CRM Workflow Execution<ul><li>Manage cases within McCoin&rsquo;s in-house CRM platform, including:</li></ul>&Oslash; Alert review&Oslash; Case creation and documentation&Oslash; Status updates and escalation tracking<ul><li>Ensure all actions are:</li></ul>&Oslash; System-logged and time-stamped&Oslash; Supported by evidence (KYC, KYT, behavioral data)<ul><li>Escalate high-risk cases to the MLRO</li></ul>5. Sanctions &amp; Suspicious Activity<ul><li>Support sanctions screening and enforcement (freeze/block actions)</li><li>Investigate suspicious activity and prepare case summaries</li><li>Assist MLRO with STR preparation and reporting via goAML</li><li>Maintain strict anti-tipping-off compliance</li></ul>6. Ongoing Monitoring &amp; Reviews<ul><li>Conduct periodic customer reviews based on risk classification</li><li>Monitor:</li></ul>&Oslash; Transaction activity&Oslash; Behavioural changes&Oslash; Risk triggers generated via<ul><li>Ensure continuous lifecycle monitoring and reclassification where required</li></ul>7. Recordkeeping &amp; Audit Support<ul><li>Maintain complete, accurate, and audit-ready records within CRM and supporting systems</li><li>Ensure:</li></ul>&Oslash; Full traceability of all decisions and actions&Oslash; Compliance with minimum 8-year retention requirements<ul><li>Support:</li></ul>&Oslash; Internal audits&Oslash; Regulatory inspections (VARA, FIU)Required Qualifications:<ul><li>Bachelors degree in Finance, Law, Compliance or related field</li><li>2-4 years of AML/KYC/Compliance experience (preferably in VASP/fintech)</li><li>Professional Certification is preferred, CAMS/ICA Certified is an advantage</li></ul>Skills &amp; Competencies<ul><li>Strong analytical and investigative skills</li><li>Knowledge of AML/CFT, sanctions, and Travel Rule frameworks</li><li>Experience with:</li></ul>&Oslash; KYC platforms (e.g., Sumsub)&Oslash; Blockchain analytics (e.g., Chainalysis)&Oslash; Case Management /CRM systems (automated workflows preferred)<ul><li>High attention to detail and documentation standards</li></ul>Governance &amp; Authority<ul><li>Operates within a system-driven, CRM-based compliance environment</li><li>Responsible for</li></ul>&Oslash; Execution&Oslash; Investigation&Oslash; Escalation<ul><li>MLRO retains sole and final decision-making authority</li><li>No discretion to override:</li></ul>&Oslash; Risk scoring&Oslash; Mandatory overrides&Oslash; System-enforced controlsKey Performance Indicator<ul><li>Timeless of alert reviews and case handling</li><li>Accuracy of risk classification and documentation</li><li>Proper use of CR&lt; workflows and audit trail completeness</li><li>Escalation quality and adherence to regulatory timeless</li><li>Audit outcomes and absence of control breaches</li></ul>Compliance StatementThe Compliance Analyst operates within McCoin&rsquo;s automated, platform-driven CRM and CMS framework, ensuring that:<ul><li>All controls are system-embedded and non-discretionary</li><li>Financial crime risks are identified and acted upon before execution</li><li>Mandatory overrides and EDD triggers applied without exception</li><li>All actions are fully auditable, traceable, and regulator-defensible</li></ul>Compensations and Benefits:&middot; Working Hours: Mondays to Fridays from 9AM to 5PM&middot; Airticket: Per Annum&middot; Medical Insurance: Comprehensive Insurance&middot; Annual Leave: after completion of 1 year in service&middot; Salary: AED 7000Pay: From AED7,000.00 per monthApplication Question(s):<ul><li>Please note that this position requires working on a rotational shift schedule. Would you be comfortable and available to work in such an arrangement?</li></ul>Work Location: In person

Compliance Analyst

Rentanythings FZ LLC

Job Title: Junior Finance Analyst Location: Business Bay, Dubai Employment Type: Full-Time (On-site)About the RoleWe are seeking a highly detail-oriented, analytical, and responsible Junior Finance Analyst to join our team full-time at Verde in Business Bay, Dubai.This role is suited for candidates with practical accounting and finance experience, strong organizational skills, and a solid understanding of financial operations, bookkeeping, reconciliations, and reporting. We are looking for someone who can independently manage day-to-day accounting responsibilities with accuracy, professionalism, and accountability.This is not an entry-level role for fresh graduates without practical experience. Applicants must have a minimum of 1 to 2 years of relevant accounting or finance experience and demonstrate hands-on exposure to accounting operations, reporting, reconciliations, and financial documentation.Key Responsibilities<ul><li>Manage and maintain accurate financial records, bookkeeping, and accounting documentation.</li><li>Handle day-to-day accounting transactions including accounts payable, accounts receivable, invoices, reconciliations, and payment tracking.</li><li>Perform monthly bank reconciliations, expense tracking, and ledger maintenance.</li><li>Support monthly, quarterly, and annual financial reporting processes.</li><li>Prepare financial reports, reconciliations, and supporting documentation for management review.</li><li>Monitor operational expenses and maintain proper financial documentation and filing systems.</li><li>Support VAT documentation, reconciliations, and compliance requirements in line with UAE regulations.</li><li>Coordinate with vendors, suppliers, and internal teams regarding invoices, payments, and financial documentation.</li><li>Assist with payroll support, financial forecasting inputs, budgeting coordination, and cash flow monitoring where required.</li><li>Ensure financial data accuracy and compliance with internal financial controls and company procedures.</li><li>Maintain confidentiality and integrity of financial information at all times.</li></ul>Requirements<ul><li>Minimum 1 to 2 years of proven work experience in Accounting or Finance is mandatory.</li><li>Bachelor&rsquo;s degree in Accounting, Finance, Commerce, or a related field is required.</li><li>Professional certifications are strongly preferred (such as bookkeeping, accounting, finance, Excel, VAT, or recognized finance/accounting certifications).</li><li>Candidates with ongoing or completed certifications such as ACCA, CMA, CPA, CFA (foundation/intermediate level), IFRS certifications, VAT certification, or bookkeeping/accounting certifications will be prioritized.</li><li>Strong understanding of accounting principles, reconciliations, bookkeeping, financial reporting, and financial controls.</li><li>Practical experience with Microsoft Excel (including formulas, reporting, reconciliations, and financial tracking).</li><li>Experience using accounting software or ERP systems is required.</li><li>Strong attention to detail, accuracy, and organizational skills.</li><li>Ability to work independently, manage deadlines, and handle financial data responsibly.</li><li>Strong analytical, communication, and problem-solving skills.</li><li>Professionalism, accountability, and confidentiality are essential.</li><li>Familiarity with UAE VAT regulations, invoicing systems, and financial reporting standards.</li><li>Experience supporting multiple entities, cost tracking, budgeting, or operational finance functions is advantageous.</li></ul>Employment Benefits<ul><li>Employment Visa</li><li>Health Insurance</li><li>Daily Staff Lunch</li></ul>Important Notes<ul><li>This is a full-time, on-site employment opportunity based in Dubai.</li><li>Freelance-only applicants will not be considered.</li><li>Candidates must have practical, hands-on accounting experience and be comfortable independently handling finance and accounting responsibilities.</li><li>Applications that do not meet the minimum experience and qualification requirements will not be considered.</li><li>Candidate must be in UAE and available for interview.</li></ul>Pay: AED3,500.00 - AED4,000.00 per monthLocation:<ul><li>Dubai (Required)</li></ul>Work Location: In person

Financial Analyst

Xebia

<div>
 
 
 #Xebia is hiring for Lead Business Analyst(Arabic Speaker)
 
 
 
 
 Candidate must be fluent in Arabic Speaking
 
 
 
 Budget- 22K Aed
 
 
 
 
 
 Job Description &ndash; Lead Business Analyst (Arabic Speaker)
 
 
 Location: Dubai, UAE
 
 
 Experience: 10+ Years
 
 
 Key Requirements
 
 <ul>
 <li>
 Bilingual (Arabic &amp; English) &ndash; Mandatory
 </li>
 <li>
 10+ years of experience as a Business Analyst in enterprise/digital transformation projects
 </li>
 <li>
 Strong experience in Requirements Elicitation and stakeholder management
 </li>
 <li>
 Hands-on experience in User Story Mapping and Agile delivery
 </li>
 <li>
 Experience in documenting business requirements, user stories, process flows, and acceptance criteria
 </li>
 <li>
 Strong communication, facilitation, and analytical skills
 </li>
 </ul>
 
 Key Responsibilities
 
 <ul>
 <li>
 Gather and analyze business requirements through workshops and stakeholder discussions
 </li>
 <li>
 Translate requirements into user stories, process flows, and functional documentation
 </li>
 <li>
 Collaborate with business, delivery, and technical teams to ensure solution alignment
 </li>
 <li>
 Support Agile delivery, backlog prioritization, UAT, and stakeholder communication
 </li>
 </ul>
 
 
</div>

Lead Business Analyst

ORO24 DEVELOPMENTS LLC

Job SummaryThe Software Product Analyst acts as the bridge between business stakeholders and the technology team. This role is responsible for analyzing business needs, evaluating software solutions, defining product requirements, and supporting the delivery of technology products that meet organizational objectives.Key Responsibilities<ul><li>Gather, analyze, and document business and functional requirements from stakeholders.</li><li>Translate business needs into clear product specifications, user stories, and acceptance criteria.</li><li>Conduct gap analysis between existing systems and desired product capabilities.</li><li>Work closely with development, QA, and design teams throughout the product lifecycle.</li><li>Evaluate and assess third-party software solutions and vendor proposals.</li><li>Manage and maintain the product backlog in collaboration with the Product Manager.</li><li>Facilitate workshops, meetings, and reviews with business units and technical teams.</li><li>Create and maintain product documentation including process flows, wireframes, and user manuals.</li><li>Track and report on product performance metrics and KPIs post-deployment.</li><li>Support UAT (User Acceptance Testing) and coordinate feedback cycles.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor's degree in Computer Science, Information Technology, Business Analysis, or a related field.</li><li>3&ndash;5 years of experience in a software product analyst, business analyst, or similar role.</li><li>Strong understanding of software development lifecycles (SDLC) and Agile/Scrum methodologies.</li><li>Proficiency in requirements management and project tracking tools (e.g., JIRA, Confluence, Azure DevOps).</li><li>Familiarity with UI/UX concepts and ability to create wireframes or process flows.</li><li>Excellent communication, documentation, and stakeholder management skills.</li><li>Analytical mindset with strong problem-solving abilities.</li></ul>Preferred Skills<ul><li>Experience with ERP, CRM, or enterprise software platforms.</li><li>Knowledge of API integrations and data flow concepts.</li><li>Familiarity with tools such as Figma, Lucidchart, or Visio.</li><li>Product management certifications (CSPO, CBAP, or equivalent) are an advantage.</li></ul>Work Location: In person

Software Product Analyst

Quoris

<div>
 This is a remote position.
 
 
 
 Job Title:
 
 Epic Orders Analyst
 
 
 
 Start Date:
 
 3/1/2026
 
 
 
 Duration:
 
 18 months
 
 
 
 Daily Working Hours:
 
 Full-Time/Contract
 
 
 
 Travel:
 
 100% onsite
 
 
 <ul>
 <li>
 No 3rd Parties Please*
 
 
 </li>
 </ul>
 
 Project Scope
 
 
 
 We are seeking an Epic Orders certified analyst to support our client in Dubai during an Epic Implementation . The project involves migrating from multiple legacy ordering systems, establishing standardized order sets, improving clinical decision support, and enabling safe and efficient ordering workflows across inpatient and ambulatory care.
 
 
 
 Position Summary
 
 
 
 We are seeking an experienced Epic Orders Analyst to support design and build of ordering workflows across clinical specialties. This role ensures that order sets, preference lists, results workflows, clinical decision support, and provider ordering tools are fully optimized, accurate, and validated for deployment across the healthcare system.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Build and configure Epic Orders workflows including order sets, preference lists, order composer tools, and CDS/BPA rules.
 </li>
 <li>
 Work with clinical leaders and providers to gather requirements, define ordering workflows, and translate needs into system design.
 </li>
 <li>
 Configure SmartSets, SmartTools, order panels, cascading orders, routing rules, security, and integration with pharmacy, lab, radiology, and other ancillary modules.
 </li>
 <li>
 Execute unit, integrated, and UAT testing; troubleshoot issues and collaborate with cross-module teams (Willow, Beaker, Radiant, ClinDoc, Ambulatory).
 </li>
 <li>
 Support training, go-live preparation, and post&ndash;go-live stabilization and optimization of ordering workflows.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Epic Orders certification required
 </li>
 <li>
 Ability to travel to site
 </li>
 <li>
 3+ years of Epic Orders build/implementation experience preferred.
 </li>
 <li>
 Strong knowledge of clinical workflows, order set governance, CDS logic, and interdisciplinary ordering needs.
 </li>
 <li>
 International healthcare implementation experience preferred, not required.
 </li>
 <li>
 Ability to work independently and collaboratively within large project teams.
 
 
 </li>
 </ul>
 
 When working with Quoris as an hourly W2 consultant, you are eligible for competitive benefits including Health, Dental, Vision, 401k, and a great culture/working environment.
 
 
 
</div>

Epic Orders Analyst

Luxridge Building Contracting LLC

Key Responsibilities:<ul><li>Extract, clean, and consolidate data from multiple sources into structured reporting frameworks</li><li>Perform trend analysis, forecasting, variance analysis, and data reconciliation</li><li>Develop and maintain dynamic Excel dashboards using advanced formulas, Power Query, Pivot Tables, and charts</li><li>Automate recurring reports and workflows using VBA Macros and Excel automation tools</li><li>Generate weekly, monthly, and quarterly MIS and performance reports</li><li>Translate complex data into actionable insights for management and stakeholders</li><li>Collaborate with departments to understand reporting needs and deliver tailored analytical solutions</li></ul>Requirements:<ul><li>Expert-level proficiency in Microsoft Excel (XLOOKUP, INDEX/MATCH, IF/IFS, SUMIFS, Arrays, Pivot Tables, Power Query, Power Pivot)</li><li>Strong experience with VBA Macros and workflow automation</li><li>Knowledge of SQL and relational databases is highly advantageous</li><li>Experience with Power BI or other data visualization tools is a plus</li><li>Excellent analytical, problem-solving, and communication skills</li><li>Strong attention to detail with a commitment to data accuracy</li></ul>Work Location: In person

Analyst

PaymentGenes

<div>DubaiPermanentAnalysisPosted 29/05/2026</div>
 <div>Senior Data Analyst joining the BI team to provide independent, end-to-end analytical support to business stakeholders across finera. The role combines strong analytical thinking, SQL fluency, and deliberate use of AI tooling &mdash; Claude-generated artefacts, AI-assisted SQL drafting &mdash; as a force multiplier; the expectation is to do more with AI, not less rigorous work. The analyst operates across the full landscape of finera&rsquo;s information systems, translating business questions into reliable, repeatable answers, and acts as a trusted analytical partner to department heads rather than a ticket-taker. 
 
Required Experience:
<ul><li>5+ years experience as a Data Analyst, BI Analyst, or equivalent IC role, ideally in fintech, payments, or another regulated, data-intensive industry.
</li><li>Bachelor&rsquo;s degree in a quantitative discipline (Computer Science, Statistics, Mathematics, Economics, Engineering) or equivalent demonstrable experience.
</li><li>Demonstrated track record of working independently with non-technical business stakeholders to translate ambiguous questions into structured analyses and decisions.
</li><li>Hands-on experience operating across multiple, heterogeneous data systems (relational databases, SaaS platforms, file-based exports) without requiring engineering hand-holding for data extraction.
</li><li>Comfortable working in an environment subject to PCI DSS and other regulatory controls, with appropriate handling of sensitive financial and personal data.
</li><li>Strong proficiency in integrating AI tools into daily workflows to drive efficiency, quality, and innovation
</li></ul>
 
Required Skills &amp; Competencies:
<ul><li>Strong SQL &mdash; complex joins, CTEs, window functions, performance-conscious query design &mdash; applied to PostgreSQL or comparable relational databases.
</li><li>Strong Tableau &mdash; dashboard design, calculated fields, parameters, performance tuning, publishing and permissioning on a shared server.
</li><li>Working knowledge of Python (pandas, requests, or equivalent) for data extraction, transformation, and integration tasks where SQL alone is insufficient.
</li><li>Fluent, deliberate use of AI tooling (Claude or comparable) to accelerate analytical work &mdash; including prompt design for SQL generation, validation of AI output, and creation of Claude-generated artefacts for stakeholder communication.
</li><li>Strong analytical and critical thinking combined with excellent written and verbal communication in English &mdash; able to challenge stakeholder framing, identify the question behind the question, and present findings clearly to both technical and non- technical audiences.
</li></ul>
 
Nice-to-have/Preferred:
<ul><li>Domain familiarity with payments, payment gateways, processor settlements, FX, or card schemes &mdash; understanding of concepts such as authorisation, capture, chargebacks, interchange, and effective rate calculations.
</li><li>Exposure to Salesforce reporting (SOQL, Reports &amp; Dashboards) &mdash; relevant given Salesforce&rsquo;s role as a primary CRM and operational data source at finera.
</li><li>Partner directly with stakeholders across finera (commercial, operations, finance, product, risk, compliance) to scope analytical questions, define success criteria, and deliver answers in the form best suited to the audience &mdash; Tableau dashboards, Claude-generated artefacts, ad-hoc reports, or written briefs.
</li><li>Independently retrieve, join, and validate data from across finera&rsquo;s information systems &mdash; PostgreSQL databases, Salesforce, Zendesk, Jira/Confluence, Slack, Gmail, processor settlement files, and any other relevant source &mdash; without relying on engineering support for routine extraction.
</li><li>Build, maintain, and continuously improve the BI team&rsquo;s Tableau dashboards and reporting suite, including operational reports, executive dashboards, and recurring management decks.
</li><li>Use AI tooling (Claude and comparable assistants) deliberately as a force multiplier &mdash; drafting and validating SQL, accelerating exploratory analysis, generating stakeholder-ready artefacts &mdash; while retaining full ownership of correctness, business interpretation, and data quality.
</li><li>Document data sources, business definitions, and analytical methodology so that work is reproducible, auditable, and transferable across the BI team.
</li></ul>
 
Benefits-
<ul><li>Competitive salary package aligned with experience and market standards.
</li><li>Medical Insurance starting from day 1.
</li><li>Access to training resources and development opportunities that support your professional growth.
</li><li>Well-stocked office with snacks, drinks, and refreshments available daily.
</li><li>A multinational organisation that promotes a strong, collaborative culture
</li><li>Regular team-building events and company activities that strengthen collaboration across teams.
</li><li>Employee Recognition Program celebrating our &quot;Employee of the Month&quot; with special perks.</li></ul></div>

Senior Data Analyst

Explore 93+ Analyst in Dubai this June. Find roles across top companies and apply now to boost your career.