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business process analyst (banking)

compliance analyst

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div><div></div><div> 
We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.</div>
<h3 class="jobSectionHeader">Responsibilities:</h3><ul>
<li>Handle and review all forms of global law enforcement inquiries</li>
<li>Perform blockchain tracing and preliminary investigations into unusual activities</li>
<li>Assist with pre-SAR filing mitigating controls and client offboarding</li>
<li>Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements</li>
<li>Liaise with stakeholders to facilitate knowledge sharing</li>
<li>Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company</li>
</ul>
<div></div><h3 class="jobSectionHeader">Requirements:</h3><ul>
<li>At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs</li>
<li>Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders</li>
<li>Good analytical skills, systematic approach, and logical thinking</li>
<li>Team player skills</li>
<li>Proactive, ambitious, and user-focused attitude</li>
<li>Strong sense of accountability and ownership over law enforcement engagement process</li>
<li>Self-motivated, ability to multitask and work effectively under pressure and stress</li>
<li>Detail-oriented with strong controls mindset and time management skills</li>
<li>Strong communication skills</li>
</ul>
<div></div><div>Nice to have:</div>
<ul><li>Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies</li>
<li>Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers</li>
</ul><div>Why Binance</div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div> 
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div>
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.</div>

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</div>

Compliance Case Analyst - Chinese Speaking

Ankura

<div>Ankura is a team of excellence founded on innovation and growth.
This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm.
Ankura is recognised as one of the five fasted growing consulting companies with over 2,500 employees across more than thirty offices globally, providing a range of advisory and expert services to the private and public sector clients.
The Senior Associate position supports the Financial Crime Compliance team which has the ambition to be the clear market leader in its field.
This is a key role, operating in a fast-paced culture and will suit a candidate with the ambition and desire to grow and develop.
Why Join Ankura<ul><li>
Be part of a growing team with a unique opportunity to help shape the practice as it develops.</li><li>
Work within a team of world recognised experts in an established leading global consultancy.</li><li>
Work in a collaborative environment which promotes curiosity learning and communication, where our professionals have the freedom to innovate.</li><li>
Gain cross discipline exposure and develop a rounded skillset across investigations and compliance.</li><li>
Experience frequent client interaction including preparing and presenting results</li><li>
 Be mentored by some of the best professionals in the industry.</li><li>
Experience truly supportive career development with a formal development process, training programs and an internal e-learning platform, Ankura Academy.</li></ul>
Responsibilities:<ul><li>
Managing day-to-day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing.</li><li>
Designing, crafting, and delivering client proposals, presentations and marketing materials.</li><li>
Preparing engagement work plans, working papers project documentation, progress reports, draft, and final reports to the highest level of quality.</li><li>
Working with clients, their legal advisors, internal and external auditors and regulatory authorise in sometimes sensitive and adversarial situations.</li><li>
Support, lead and manage work of assignment team comprised on internal and external experts in close intermittent and distant collaboration modes.</li><li>
Monitor and manage risk through the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality.</li><li>
Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction.</li><li>
Supporting and training junior resources.</li><li>
Getting involved in business development initiatives.</li></ul>
Requirements:<ul><li>
Bachelor&rsquo;s degree in Accounting, Finance or Economics</li><li>
Chartered Accountant i.e. ICAEW or equivalent</li><li>
Good understanding of AML, Sanctions, Counter Fraud laws and regulations, and FATF standards</li><li>
Proven track record of working on international investigations, compliance risk assessments, forensic audits, disputes support or expert witness</li><li>
Experience gained in the Big 4 is essential and a large international bank is highly desirable</li><li>
Certification and ongoing professional education in fraud examination related area</li><li>
Ability to research, retrieve, prepare and analyse structured and unstructured information</li><li>
Strong report writing, communication and presentation skills</li><li>
Microsoft Office advanced skills.</li><li>
Adaptable, driven and action orientated approach</li><li>
Analytical skills with proficiency in data analysis and Excel</li><li>
Open, inquisitive, and critical mind</li><li>
Travel flexible.</li></ul>
Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.</div>

Senior Associate, Risk Advisory, Financial Crime Compliance

Amazon.com

<div><h2 class="jobSectionHeader">DESCRIPTION</h2>
Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). 
 
Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Sellers, Retail, Trade, Human Resources, Tax, Social Responsibility, and others. While the responsibility for maintaining compliance is with the individual business areas, this team will ensure that an effective compliance program is in place to validate each business has identified their regulatory responsibilities and established effective processes, controls and self-testing to understand current status of compliance and identify gaps. 
 
The Risk Specialist position focuses on accomplishing production goals and will work closely with the Operations Management Team in DPS. Individual problem-solving and analytical skills are used to authenticate and make determinations on customers and complex transactions and accounts. Nearly all decisions are expected to be made independently and with a high degree of accuracy following standard operating procedures (SOP&rsquo;s). 
 
This position performs a 1st level review function of escalation decisions from the screening system, assists with responding to audits and outside inquiries, offers guidance, feedback and support for investigators and other operations team members working in denied entities/lists and Sanctions compliance investigations. The position will help the business comply with applicable OFAC and other agencies laws and regulations, investigate and mitigate risk, and adhere to company policies and procedures. 
 
Key job responsibilities 
Investigate denied entities/lists and sanctions potential matches that arise from Amazon&rsquo;s screening solution to support various business units. 
Participate in ongoing customer due diligence and KYC. 
Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows. 
Analyze guidance and help identify remediations for identified gaps. 
Consistently meet set goals and KPIs. 
 
About the team 
Diverse Experiences 
Amazon Security values diverse experiences. Even if you do not meet all of the qualifications and skills listed in the job description, we encourage candidates to apply. If your career is just starting, hasn&rsquo;t followed a traditional path, or includes alternative experiences, don&rsquo;t let it stop you from applying. 
 
Why Amazon Security 
At Amazon, security is central to maintaining customer trust and delivering delightful customer experiences. Our organization is responsible for creating and maintaining a high bar for security across all of Amazon&rsquo;s products and services. We offer talented security professionals the chance to accelerate their careers with opportunities to build experience in a wide variety of areas including cloud, devices, retail, entertainment, healthcare, operations, and physical stores. 
 
Work/Life Balance 
We value work-life harmony. Achieving success at work should never come at the expense of sacrifices at home, which is why flexible work hours and arrangements are part of our culture. When we feel supported in the workplace and at home, there&rsquo;s nothing we can&rsquo;t achieve. 
 
Inclusive Team Culture 
In Amazon Security, it&rsquo;s in our nature to learn and be curious. Ongoing DEI events and learning experiences inspire us to continue learning and to embrace our uniqueness. Addressing the toughest security challenges requires that we seek out and celebrate a diversity of ideas, perspectives, and voices. 
 
Mentorship and Career growth 
We&rsquo;re continuously raising our performance bar as we strive to become Earth&rsquo;s Best Employer. That&rsquo;s why you&rsquo;ll find endless knowledge-sharing, training, and other career-advancing resources here to help you develop into a better-rounded professional.<h2 class="jobSectionHeader">
BASIC QUALIFICATIONS</h2><ul><li>Bachelor's degree or equivalent</li><li>Experience in AML or Compliance</li><li>Knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations</li><li>4+ years of work in relevant industries such as law, customer service, investigations or project management experience</li><li>Speak, write, and read fluently in Russian and English.</li></ul><h2 class="jobSectionHeader">
PREFERRED QUALIFICATIONS</h2><ul><li>Experience solving complex investigations or escalations</li><li>Experience working in risk/fraud analysis or in compliance organizations</li><li>Knowledge of compliance, EU AML and KYC-related laws, and other relevant regulations</li><li>CAMS certification</li></ul> 
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you&rsquo;re applying in isn&rsquo;t listed, please contact your Recruiting Partner.</div>

Risk Specialist - Russian, Denied Party Screening

Tamara

<div><h2 class="jobSectionHeader">Why Tamara?</h2>

We&rsquo;re proud to be Saudi&rsquo;s first FinTech unicorn.

Our mission is to help people own their dreams by building the most customer-centric financial super app in the world. There is no playbook for that, our Tamarians are writing it every day.

Our teams are made up of innovators, problem-solvers, and learners who thrive on curiosity, ownership, and collaboration.

If this sounds like you: curious, driven, and ready to build, we&rsquo;d love to meet you.

Apply now and join the next generation of Builders.
<h2 class="jobSectionHeader">
About the Program</h2>

At Tamara, we believe exceptional talent deserves an exceptional launchpad.

Our Flagship Builders Program is designed for ambitious graduates ready to step into real responsibility from day one. This isn&rsquo;t a rotational observer program, it&rsquo;s a career accelerator built for those who want to build, own, and raise the bar early.

Designed for recent graduates and early-career talent with up to two years of experience, the program places you directly into high-impact roles across Product, Engineering, Design, Commercial, Risk, Compliance, and beyond. You&rsquo;ll contribute immediately and grow at an accelerated pace.

From Product to Engineering, Design to Commercial, you&rsquo;ll tackle meaningful challenges that shape how millions experience fintech across the region. You&rsquo;ll be trusted with ownership, surrounded by high-caliber peers, and mentored by leaders who expect excellence.

Our January and June cohorts are your opportunity to move fast, think big, and start building what&rsquo;s next, not someday, but now.
<h2 class="jobSectionHeader">
About the Role</h2>

As a Compliance Associate at Tamara, you will play a key role in ensuring that Tamara&rsquo;s operations, products, and communications align with applicable regulatory requirements in the United Arab Emirates and Tamara&rsquo;s internal governance standards.

You will support compliance activities across frameworks governed by UAE regulators including the Central Bank of the UAE (CBUAE), DFSA (where relevant), ADGM FSRA (where relevant), and other applicable consumer protection, AML, privacy, and payments regulations.

You will help maintain a strong compliance framework that promotes accountability, transparency, and readiness for regulatory oversight.

You will support the department in reviewing policies, contracts, products, and advertisements; conducting internal compliance reviews; preparing regulatory submissions; and ensuring all compliance activities are properly documented and traceable. Through your work, you will help safeguard Tamara&rsquo;s regulatory standing while enabling responsible business growth and innovation.

You are detail-oriented, curious, and collaborative, someone who thrives in a fast-paced, evolving environment where compliance acts as a trusted business partner.
<h2 class="jobSectionHeader">
Your Responsibilities</h2>
<ul><li>Support as a point of contact with UAE regulators by helping the team prepare responses, track requests, and organize regulatory communications and inspections.</li>
<li>Help prepare and submit regulatory reports, both periodic and ad hoc, by coordinating with internal teams to collect and verify required information.</li>
<li>Assist in conducting compliance reviews and monitoring activities to ensure internal practices meet UAE regulatory requirements and company policies.</li>
<li>Review policies, contracts, products, customer journeys, and marketing materials with guidance from senior team members to ensure alignment with regulatory and consumer protection requirements.</li>
<li>Work closely with business teams to help them understand regulatory expectations and ensure new initiatives are compliant before launch.</li>
<li>Help develop and update compliance guides, trackers, and awareness materials to support different departments.</li>
<li>Support in maintaining and updating the Annual Compliance Plan, tracking deadlines, progress, and follow-up actions.</li>
<li>Ensure all compliance activities, reports, and communications with regulators are clearly documented and easy to trace for future reference.</li>
<li>Track and follow up on open compliance observations to ensure they are resolved within agreed timelines.</li>
<li>Support AML/CFT, sanctions screening, and customer protection initiatives where required.</li>
</ul><h2 class="jobSectionHeader">Your Expertise</h2>
<ul><li>Bachelor&rsquo;s degree in Law, Business Administration, Finance, or a related field.</li>
<li>0&ndash;2 years of experience in Regulatory Compliance, ideally within FinTech, Consumer Finance, Banking, or Payments.</li>
<li>Good understanding of the UAE regulatory landscape, particularly frameworks relevant to payments, lending, consumer finance, and fintech businesses.</li>
<li>Familiarity with CBUAE regulations, AML/CFT obligations, and consumer protection expectations is an advantage.</li>
</ul><h2 class="jobSectionHeader">Skills</h2>
<ul><li>Basic understanding of UAE financial services regulations, with eagerness to learn through hands-on experience.</li>
<li>Strong analytical and organizational skills to review information, identify gaps, and support regulatory reporting.</li>
<li>Good documentation and reporting skills, ensuring accuracy and traceability in all compliance activities.</li>
<li>Clear and professional communication skills in both Arabic and English for working with internal teams and regulators.</li>
<li>Strong collaboration and coordination abilities to support cross-functional teams in meeting compliance requirements.</li>
<li>Attention to detail and a commitment to maintaining complete records of compliance reviews, submissions, and communications.</li>
</ul><h2 class="jobSectionHeader">Attributes</h2>
<ul><li>Organized, detail-oriented, and proactive, with a strong sense of responsibility.</li>
<li>Curious and eager to learn, especially about regulatory compliance and the UAE financial services landscape.</li>
<li>Adaptable and solution-oriented, able to handle changing priorities in a fast-paced environment.</li>
<li>Team player who values collaboration, accountability, and clear communication.</li>
<li>Motivated by Tamara&rsquo;s mission to uphold trust, transparency, and excellence in compliance and governance.</li></ul></div>

Compliance Associate - Builders Program - (Emirati National)

Bureau Veritas

<div>
 We are seeking a highly analytical and detail oriented Senior Compliance Investigator who at the direction of Manager of Compliance Investigations will lead investigations into internal and external incidents involving fraud, misconduct, regulatory violations, bribery, corruption, conflict of interest, labor rights violations, discrimination, harassment, breaches of data protection, and ethical concerns.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Conduct thorough investigations into allegations of fraud, bribery, conflict of interest, policy violations, and other forms of misconduct.
 </li>
 <li>
 Collect, examine and preserve physical and digital evidence in a legally compliant manner.
 </li>
 <li>
 Interview employees, witnesses, and relevant stakeholders to gather facts and insights.
 </li>
 <li>
 Work closely with Legal, HR, IT, other departments and external agencies when necessary.
 </li>
 <li>
 Prepare clear, concise and well documented investigation reports.
 </li>
 <li>
 Recommend corrective actions, process improvements, or disciplinary actions based on findings.
 </li>
 <li>
 Assist with due diligence activities, background checks, and corporate intelligence gathering.
 </li>
 <li>
 Maintain confidentiality and ensure investigations are conducted with integrity and impartiality.
 </li>
 <li>
 Monitor and track investigation trends to help identify systemic issues or emerging risks.
 </li>
 <li>
 Adhere to and maintain investigation procedures, interview protocols, evidence handling standards that are aligned with best practices and legal requirements.
 </li>
 <li>
 Ensure that procedural fairness is afforded in the conduct of all investigations.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Versatile and seasoned Investigator/Compliance or Internal Audit background professional.
 </li>
 <li>
 Professional qualification, such as Certified Fraud Examiner, Professional Certified Investigator or similar.
 </li>
 <li>
 5+ years investigating and/or other relevant experience gained in a multinational comp or professional services firms.
 </li>
 <li>
 Experience with internal investigations, accounting procedures, regulatory compliance, or audit preferred
 
 
 </li>
 </ul>
 
 Skills
 
 
 
 <ul>
 <li>
 Strong analytical and problem-solving skills.
 </li>
 <li>
 Excellent written and verbal communication skills.
 </li>
 <li>
 Advanced interviewing techniques and report writing skills
 </li>
 <li>
 Familiarity with data privacy regulations and anti-corruption legislation (e.g.: FCPA, UK Bribery Act, Sapin 2 law).
 </li>
 <li>
 Fluent in English and French; Arabic is advantageous.
 
 
 </li>
 </ul>
 
 Preferred Attributes
 
 
 
 <ul>
 <li>
 High ethical standards, and attention to detail.
 </li>
 <li>
 Ability to manage a high caseload of investigations and manage competing deadlines.
 </li>
 <li>
 Ability to handle sensitive matters with discretion and professionalism.
 </li>
 <li>
 Prior experience working in a multinational corporation.
 </li>
 <li>
 Willingness and ability to travel within the region to support or lead on-site investigations.
 </li>
 </ul>
</div>

Senior Compliance Investigator

DICETEK LLC

<div>Education &amp; Certification Requirements<ul><li>
Bachelor&rsquo;s or Master&rsquo;s degree in Banking, Compliance, Law, Data Science, or Statistics.</li><li>
Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized compliance course (e.g., ICA diploma).</li></ul>
Experience<ul><li>
Minimum 5 years of experience in financial crime intelligence, AML investigations, or compliance roles.</li><li>
At least 2 years of hands-on experience in data mining/analytics, including proficiency with SAS Enterprise Guide and Enterprise Miner.</li><li>
Extensive experience leveraging proprietary databases (Lexis-Nexis, World-check, Factiva, etc.) for research and investigative purposes.</li></ul>
Knowledge &amp; Skills<ul><li>
Strong expertise in conducting financial crime intelligence investigations.</li><li>
Exceptional data analysis and risk assessment capabilities.</li><li>
In-depth knowledge of regional and/or global sanctions, political developments, law enforcement issues, and corruption-related matters.</li><li>
Proficiency in analytical tools, dashboards, and data visualization using MS BI, as well as programming languages such as SQL and Python.</li><li>
Advanced Microsoft Excel skills, including Macros and Power Query.</li><li>
Experience applying statistical methods for comprehensive dataset analysis.</li><li>
Outstanding written and verbal communication skills in English.</li></ul>
Responsibilities:<ul><li>
Draft and review Suspicious Activity Reports with accuracy and attention to regulatory requirements Decision making skills
</li><li>Analyze complex data sets to identify potential financial crime risks and trends.</li><li>
Conduct thorough research using proprietary databases and open-source intelligence tools.</li><li>
Collaborate with compliance, legal, and investigative teams to ensure effective risk mitigation.</li><li>
Stay current with emerging threats, regulatory changes, and industry best practices.</li></ul>
Preferred Attributes:<ul><li>
Proactive approach to problem-solving and investigative work.</li><li>
Ability to manage multiple priorities in a fast-paced environment.</li><li>
Strong ethical standards and commitment to confidentiality.</li></ul> 
Skills: suspicious activity reports , aml , compliance , cams , fraud , risk , financial crime</div>

SAR Analyst (Suspicious Activity Reporting)

First Milestone Technology

<div>
 
 Job Description
 
 
 
 Position:
 
 Junior Compliance Executive &ndash; AML &amp; Risk
 
 
 
 Location:
 
 Dubai, UAE
 
 
 
 Experience:
 
 
 0&ndash;5 Years
 
 
 
 
 Industry:
 
 Crypto Exchange / Digital Asset Trading
 
 
 Role Overview
 
 
 We are seeking a detail-oriented and motivated Junior Compliance Executive to support Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and fraud risk management functions. This role is suitable for fresh graduates as well as candidates with up to 5 years of experience who are looking to build a career in compliance within the digital asset ecosystem.
 
 
 Candidates who have completed the
 
 CAMS (Certified Anti-Money Laundering Specialist)
 
 certification will be strongly preferred. This role provides hands-on exposure to financial crime prevention, regulatory compliance, and risk monitoring in a fast-paced fintech environment.
 
 
 Key Responsibilities
 
 
 Compliance &amp; AML Support
 
 <ul>
 <li>
 Assist in KYC (Know Your Customer) and CDD (Customer Due Diligence) verification.
 </li>
 <li>
 Support enhanced due diligence (EDD) for higher-risk profiles.
 </li>
 <li>
 Maintain accurate AML and compliance records.
 </li>
 <li>
 Assist in preparing reports and regulatory documentation.
 </li>
 <li>
 Follow internal compliance policies and procedures.
 </li>
 </ul>
 
 Transaction Monitoring &amp; Risk Support
 
 <ul>
 <li>
 Review alerts generated by transaction monitoring systems.
 </li>
 <li>
 Identify and escalate suspicious activities to senior team members.
 </li>
 <li>
 Assist in maintaining investigation records and reports.
 </li>
 <li>
 Support periodic risk reviews and data analysis.
 </li>
 </ul>
 
 Fraud Prevention
 
 <ul>
 <li>
 Help identify patterns indicating potential fraud or suspicious behavior.
 </li>
 <li>
 Assist in preliminary investigations of flagged transactions.
 </li>
 <li>
 Ensure proper documentation of findings.
 </li>
 </ul>
 
 Governance &amp; Documentation
 
 <ul>
 <li>
 Maintain organized records for audits and compliance reviews.
 </li>
 <li>
 Ensure documentation is complete, accurate, and up to date.
 </li>
 <li>
 Assist in preparing summaries for internal stakeholders.
 </li>
 </ul>
 
 Collaboration &amp; Learning
 
 <ul>
 <li>
 Work closely with Risk, Operations, and Product teams.
 </li>
 <li>
 Participate in compliance training programs.
 </li>
 <li>
 Stay updated on AML/CFT regulations, especially in crypto and fintech.
 </li>
 <li>
 Contribute to building a strong compliance culture.
 </li>
 </ul>
 
 Required Qualifications
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Commerce, Business Administration, Law, or related field.
 </li>
 <li>
 
 0&ndash;5 years
 
 of experience in compliance, risk, or financial services (freshers can apply).
 </li>
 <li>
 Basic understanding of AML/KYC concepts is a plus.
 </li>
 <li>
 CAMS certification (completed or in progress) is highly preferred.
 </li>
 </ul>
 
 Key Skills &amp; Competencies
 
 <ul>
 <li>
 Strong analytical and logical thinking skills.
 </li>
 <li>
 High attention to detail and accuracy.
 </li>
 <li>
 Basic knowledge of MS Excel and data handling.
 </li>
 <li>
 Good written and verbal communication skills.
 </li>
 <li>
 Willingness to learn and adapt in a fast-paced environment.
 </li>
 <li>
 High integrity and professional ethics.&nbsp;
 </li>
 </ul>
 
 
 
</div>

Junior Compliance Executive

Explore 759+ Compliance analyst in Dubai this June. Find roles across top companies and apply now to boost your career.