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compliance 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>
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>
-
Job Family Group:
Compliance
-
Job Family:
AML Core
-
Time Type:
Full time
-
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.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
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>

AML Compliance Analyst - UAE Nationals Preferred - DUBAI

Mind Stream

We&rsquo;re Hiring: IT Security Analyst (IT/OT Security &amp; Compliance Analyst)Location: Qatar | Industry: Oil &amp; Gas Contract: 3 Years (Extendable) Salary Package: QAR 20,000 / Month (Full Package)Key Responsibilities:<ul><li>Conduct vulnerability scans, penetration tests, and document findings with mitigation strategies.</li><li>Configure IDS/IPS, EDR, and IAM solutions.</li><li>Support teams in applying patches, anti-malware strategies, and security safeguards.</li><li>Implement security controls, frameworks, and compliance programs aligned with Qatar&rsquo;s CSF and NIA policies.</li><li>Evaluate risks, manage incidents, vulnerability assessments, and penetration testing.</li><li>Define and document security process responsibilities in GRC tools.</li></ul>Qualifications &amp; Experience:<ul><li>Bachelor&rsquo;s in IT/Computer Science or related field.</li><li>Certifications: OSCP, OSCE, CompTIA Security+, Blue Team, ISO 27001 ISMS, ISA 62443.</li><li>Minimum 5 years&rsquo; cybersecurity experience (Oil &amp; Gas preferred).</li><li>Strong knowledge of IT/OT systems, networks, cloud security, auditing, compliance, and incident response.</li><li>Excellent problem-solving, communication, and analytical skills.</li></ul>Job Type: Full-timePay: AED19,000.00 - AED20,000.00 per monthApplication Question(s):<ul><li>Do you hold any relevant cybersecurity certifications (e.g., OSCP, OSCE, CompTIA Security+, ISO 27001 ISMS, ISA 62443)? Please specify.</li><li>How many years of professional experience do you have in cybersecurity?</li><li>Do you have experience in the Oil &amp; Gas sector?</li><li>What is your notice period/availability to join?</li><li>What is your expected monthly salary in QAR (full package)?</li><li>Do you have experience with IT/OT security compliance frameworks such as Qatar&rsquo;s CSF or NIA Policy?</li></ul>

IT Security Analyst (IT/OT Security & Compliance Analyst)

ATHGADLANG

Primary Responsibilities:<ul><li>Develop &amp; Implement AML Programs:</li><li>Design internal policies, procedures, and controls to prevent money laundering.</li><li>Keep the institution compliant with local and international AML regulations (e.g., BSA, FATF, EU AML directives).</li><li>Transaction Monitoring &amp; Analysis:</li><li>Review suspicious transactions.</li><li>Implement and manage transaction monitoring systems.</li><li>Filing SARs/STRs:</li><li>File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to relevant authorities.</li><li>Risk Assessment:</li><li>Conduct AML risk assessments across products, services, geographies, and clients.</li><li>Customer Due Diligence (CDD) / KYC:</li><li>Oversee the onboarding process to ensure compliance with KYC policies.</li><li>Review Enhanced Due Diligence (EDD) cases.</li><li>Training &amp; Awareness:</li><li>Train employees on AML procedures and typologies.</li><li>Audits &amp; Regulatory Exams:</li><li>Prepare for and support internal audits and regulatory inspections.</li><li>Remediate any issues identified.</li></ul>Job Types: Full-time, Contract

AML Compliance- Analyst - Visual Asset Services Only- CAMS Certified

Binance

<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 over 280 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.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Ability to take on and lead special assignments and projects;
 </li>
 <li>
 Take the lead on adhoc QA checks to support the regional teams;
 </li>
 <li>
 Identify and propose procedure and process enhancements;
 </li>
 <li>
 Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
 </li>
 <li>
 Work closely with MLRO&rsquo;s, Account Managers/ VIP and other key stakeholders within the business;
 </li>
 <li>
 Proficiency in compliance applications and programmes such as World Check or Neterium etc.;
 </li>
 <li>
 Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
 </li>
 <li>
 Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
 </li>
 <li>
 Identification and documentation of unusual activity or AML flags;
 </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>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 At least 3+ years&rsquo; directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
 </li>
 <li>
 English is required to be able to coordinate with overseas partners and stakeholders;
 </li>
 <li>
 Demonstrated ability to write effectively;
 </li>
 <li>
 Superior organizational skills;
 </li>
 <li>
 Strong communication skills;
 </li>
 <li>
 Investigative skills &amp; detailed orientated;
 </li>
 <li>
 ACAMS desirable.
 
 
 </li>
 </ul>
 
 Why Binance
 
 
 
 <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>
 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
 
 
 
 By submitting a job application, you confirm that you have read and agree to our
 
 
 
 Candidate Privacy Notice
 
 
 
 .
 
</div>

Compliance - KYC Analyst (Arabic Speaker)

<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 over 280 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>
<h3 class="jobSectionHeader">Responsibilities:
</h3><ul><li>Ability to take on and lead special assignments and projects;</li><li>
Take the lead on adhoc QA checks to support the regional teams;</li><li>
Identify and propose procedure and process enhancements;</li><li>
Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;</li><li>
Work closely with MLRO&rsquo;s, Account Managers/ VIP and other key stakeholders within the business;</li><li>
Proficiency in compliance applications and programmes such as World Check or Neterium etc.;</li><li>
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;</li><li>
Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;</li><li>
Identification and documentation of unusual activity or AML flags;</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></ul><h3 class="jobSectionHeader">
Requirements:
</h3><ul><li>At least 3+ years&rsquo; directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;</li><li>
English is required to be able to coordinate with overseas partners and stakeholders;</li><li>
Demonstrated ability to write effectively;</li><li>
Superior organizational skills;</li><li>
Strong communication skills;</li><li>
Investigative skills &amp; detailed orientated;</li><li>
ACAMS desirable.
</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></div>

<div>The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. 
 
Responsibilities:<ul><li>
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases</li><li>
Conduct Cross Sector reviews among multiple Citi business lines.</li><li>
Document and report the review/investigation findings and prepare case files with the required supporting documentation</li><li>
Summarize, in writing, clear and concise findings of the investigation</li><li>
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))</li><li>
Assist AML team with managing risks by analyzing the root cause of issues and impact to business</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&rsquo; relevant experience</li><li>
Knowledge of AML regulations preferred</li><li>
Proficient in MS Office</li><li>
Excellent verbal and written communication skills</li><li>
Demonstrated analytical skills</li></ul> 
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul> 
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
-
Job Family Group:
Compliance
-
Job Family:
AML Execution
-
Time Type:
Full time
-
Most Relevant Skills
Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
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>

Client Review and Investigation Unit (CRIU) (UAE Nationals Only) - DUBAI

<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>
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>
-
Job Family Group:
Compliance
-
Job Family:
AML Core
-
Time Type:
Full time
-
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.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
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

Explore 2509+ Compliance analyst in Dubai this October. Find roles across top companies and apply now to boost your career.

2509 compliance analyst jobs IN Dubai

AML Compliance Analyst - UAE Nationals Preferred - DUBAI

IT Security Analyst (IT/OT Security & Compliance Analyst)

AML Compliance- Analyst - Visual Asset Services Only- CAMS Certified

Compliance - KYC Analyst (Arabic Speaker)

Compliance - KYC Analyst (Arabic Speaker)

Client Review and Investigation Unit (CRIU) (UAE Nationals Only) - DUBAI

Sr. AML Analyst - UAE Nationals Preferred