aml analyst - onboarding (high risk clients) Jobs in Sharjah

aml analyst - onboarding (high risk clients)

aml analyst

business analyst

data analyst

it analyst

compliance analyst

GSSTech Group

<div><h3 class="jobSectionHeader"><b>Job Description &ndash; AML Analyst</b></h3><h3 class="jobSectionHeader"><b>
Position: AML Analyst</b></h3><h3 class="jobSectionHeader"><b>
Key Requirements (Must-Have)</b></h3><ul>
<li><b>Minimum 3 years of proven expertise in Transaction Monitoring within a UAE bank</b> (mandatory).
</li><li><b>Strong knowledge of FCC regulatory environment</b>, with recognised certifications such as <b>ACAMS / ICA</b> preferred.
</li></ul><h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul>
<li>Perform daily <b>transaction monitoring</b> to detect and escalate unusual or suspicious activity.
</li><li>Investigate alerts and prepare STR/SAR reports in compliance with <b>CBUAE &amp; global AML standards</b>.
</li><li>Conduct <b>CDD/EDD</b> reviews on high-risk customers, including PEPs and sanctions checks.
</li><li>Liaise with compliance and regulatory bodies to ensure <b>adherence to FCC guidelines</b>.
</li><li>Recommend process improvements to strengthen monitoring frameworks and controls.
</li></ul><h3 class="jobSectionHeader"><b>Desired Profile</b></h3><ul>
<li>Hands-on expertise in <b>transaction monitoring systems</b> (e.g., GoAML, Actimize, Fircosoft, World-Check).
</li><li>Strong analytical and investigative skills with attention to detail.
</li><li>Excellent communication skills, able to prepare reports and liaise with regulators.</li></ul></div>

AML Analyst

DICETEK LLC

<div><p><b>Onboarding (High Risk Clients)</b></p><ul><li>
Conduct enhanced due diligence (EDD) for high-risk client onboarding.</li><li>
Review KYC documentation to ensure compliance with regulatory standards.</li><li>
Identify, assess, and escalate potential financial crime risks.</li><li>
Liaise with Relationship Managers and Compliance teams to resolve gaps.</li><li>
Perform risk profiling and ensure adherence to AML/CFT requirements.</li><li>
Maintain accurate records and audit-ready documentation.</li><li>
Support implementation of internal policies and regulatory guidelines.</li><li>
Contribute to process improvements in client onboarding and monitoring.</li></ul></div><p></p>

AML Analyst - Onboarding (High Risk Clients)

Dicetek LLC

<div>
 <strong>
  Onboarding (High Risk Clients)
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Conduct enhanced due diligence (EDD) for high-risk client onboarding.
  </li>
  <li>
   Review KYC documentation to ensure compliance with regulatory standards.
  </li>
  <li>
   Identify, assess, and escalate potential financial crime risks.
  </li>
  <li>
   Liaise with Relationship Managers and Compliance teams to resolve gaps.
  </li>
  <li>
   Perform risk profiling and ensure adherence to AML/CFT requirements.
  </li>
  <li>
   Maintain accurate records and audit-ready documentation.
  </li>
  <li>
   Support implementation of internal policies and regulatory guidelines.
  </li>
  <li>
   Contribute to process improvements in client onboarding and monitoring.
  </li>
 </ul>
</div>


Neuropedia

<p>Job description:</p><p>Responsibilities:</p><ul><li>To support and implement a patient care plan created by a behavior analyst.</li><li>Collecting and recording data based on client behavior</li><li>Following the behavior reduction and behavioral skill acquisition protocols</li><li>Providing direct client care in one-on-one and group settings</li><li>Nurture a child&rsquo;s social abilities</li><li>Staying up-to-date with the latest ABA-related information, techniques, and developments.</li><li>Keeping detailed records of treatments and improvements.</li></ul><p>Qualifications for ABA Therapist</p><ul><li>Preferred degree in ABA, psychology, education, or related field of study</li><li>Preferred Registered Behavior Technician certificate from the Behavior Analyst Certification Board.</li><li>0-5 years of experience required for entry-level positions</li><li>Strong communication skills required</li><li>Proven experience working with pre-school and elementary school-aged children</li><li>Other experience, certificates, or qualifications in the same field</li></ul><p>The location would be in Dubai.</p><p>Job Types: Full-time, Part-time</p><p>Job Types: Full-time, Part-time</p>

ABA Therapist

Confidential Job Post

<div>
 <p>
  We are seeking a detail-oriented and analytical
  <strong>
   Data Analyst
  </strong>
  with 4&ndash;5 years of experience to join our team. The ideal candidate will have strong expertise in SQL and a proven track record of collaborating with cross-functional business stakeholders such as Marketing and Finance. This role requires both technical proficiency and the ability to translate data insights into actionable business recommendations.
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Collect, clean, and analyze large data sets to identify trends, patterns, and insights.
  </li>
  <li>
   Develop and maintain SQL queries, reports, and dashboards to support business needs.
  </li>
  <li>
   Partner with Marketing, Finance, and other departments to provide data-driven insights and recommendations.
  </li>
  <li>
   Translate business questions into analytical problems and deliver clear, actionable solutions.
  </li>
  <li>
   Ensure data accuracy, integrity, and consistency across multiple sources and platforms.
  </li>
  <li>
   Support strategic decision-making with ad-hoc and recurring analysis.
  </li>
 </ul>
 <p>
  <strong>
   Requirements
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Data Science, Computer Science, Statistics, Economics, or a related field.
  </li>
  <li>
   4&ndash;5 years of experience as a Data Analyst.
  </li>
  <li>
   4&ndash;5 years of hands-on experience with SQL (advanced level).
  </li>
  <li>
   Proven experience collaborating with business stakeholders (Marketing, Finance, etc.) to drive insights and decisions.
  </li>
  <li>
   Strong analytical, problem-solving, and critical-thinking skills.
  </li>
  <li>
   Excellent communication skills, with the ability to explain complex data to non-technical audiences.
  </li>
  <li>
   Industry knowledge in subscription models and apps.
  </li>
  <li>
   Experience with data visualization tools (e.g., Tableau, Power BI, Looker).
  </li>
  <li>
   Familiarity with statistical analysis and data modeling techniques.
  </li>
 </ul>
 <p>
 </p>
</div>


Data Analyst

Explore 230+ Compliance analyst in Sharjah this October. Find roles across top companies and apply now to boost your career.

230 compliance analyst jobs IN Sharjah

AML Analyst

AML Analyst - Onboarding (High Risk Clients)

AML Analyst - Onboarding (High Risk Clients)

AML Analyst - Onboarding (High Risk Clients)

AML Analyst - Onboarding (High Risk Clients)

ABA Therapist

Data Analyst