business analyst

data analyst

compliance officer

compliance manager

cx analyst

compliance and control analyst

Credit Agricole CIB

<div><span style="font-size: 11px;"><b>Job Description</b></span></div><div><span style="font-size: 11px;"><b>Type of job</b></span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Financing and Investment</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Complementary types of profession</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Financial and economic analysis</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Finance / Accounting / Management control</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Risks / Permanent controls</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Sales / Customer relations</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Recovery / Litigation</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Job Title</span></div><div><span style="font-size: 11px;">Compliance Analyst</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Type of contract</span></div><div><span style="font-size: 11px;">LIFE</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Duration (in months)</span></div><div><span style="font-size: 11px;">12</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Expected start date</span></div><div><span style="font-size: 11px;">01/01/2026</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Missions</span></div><div><span style="font-size: 11px;">You will join Crédit Agricole CIB&nbsp; Dubai as a Compliance&nbsp; Analyst,&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Your concrete missions will be the following :</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Review customer KYC during onboarding and/or periodic review</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Controls of the KYC before each credit committee and when there is a financial security risk</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Review alerts related to Sanctions filtering and Transaction filtering</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Assist the Head of Compliance in preparing Management Information to local Senior Management and Head Office</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Drafting the Compliance opinions for client onboarding, periodic reviews and credit reviews</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Perform Gap analysis on any new policies released by Head Office from a local regulatory perspective</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Update when necessary our local procedures</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Assist the Head of Compliance in the framework of Internal Audit &amp; Regulatory recommendations</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Assisting Compliance Officers in preparation and delivery of Compliance Trainings</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Maintain records of trainings, Personal Account Dealing records of staff, client complaints</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Liaise with Head Office Compliance staff for Compliance opinions and escalation</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">To be eligible for a LIFETIME:&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">- Be less than 28 years old;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">- Be postgraduate of a Master degree;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">- Be an EU citizen.</span></div>

Compliance Analyst

Dicetek LLC

Overview </br><p>Join to apply for the <b>AML Compliance Analyst</b> role at <b>Dicetek LLC</b>.</p></br> Minimum Qualifications </br><ul></br><li>Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification.</li></br><li>AML certified with a good understanding of the AML, MLRO and CTF framework.</li></br><li>ACCA/ CIMA/ CMA/ IFRA Diploma certification</li></br></ul></br> Minimum Experience </br><ul></br><li>Minimum of 5-7 years proven AML/CTF/ MLRO and/or ESR compliance experience, or a related field.</li></br></ul></br> Job Specific Skills </br><ul></br><li>Ability to read and understand Audited financial statements (certified is recommended).</li></br><li>AML compliance knowledge and work.</li></br><li>Ability to investigate suspicious transactions for potential fraud or activity or criminal activity.</li></br><li>Extensive knowledge of applicable laws, regulations, and industry best practices related to AML/CTF and ESR compliance.</li></br><li>Strong understanding of money laundering, terrorist financing, and proliferation financing risks.</li></br><li>Familiarity with economic substances regulations and their requirements.</li></br><li>Experience in developing and implementing AML/CTF and/or ESR compliance policies, procedures, and control frameworks.</li></br><li>Proficiency in conducting compliance checks, assessments, and investigations.</li></br><li>Excellent analytical skills to identify control weaknesses and develop remedial action plans.</li></br><li>Strong communication and training abilities to provide comprehensive AML/CTF and/or ESR compliance training to staff.</li></br><li>Ability to perform screenings and verification checks on companies and related parties.</li></br><li>Knowledge of Suspicious Activity Reporting SAR and Suspicious Transaction Reporting STR requirements.</li></br><li>Understanding of the beneficial ownership concepts and verification processes.</li></br><li>Proficiency in managing compliance-related online portals and systems.</li></br><li>Excellent stakeholder management skills, including government agencies and industry associations.</li></br><li>Strong reporting and documentation skills to provide regular reports and updates on compliance activities.</li></br><li>Effective research and analytical skills.</li></br></ul></br><p><b>Nationality: UAE (Emirati) only</b></p></br> Seniority level </br><ul></br><li>Not Applicable</li></br></ul></br> Employment type </br><ul></br><li>Contract</li></br></ul></br> Job function </br><ul></br><li>Finance and Sales</li></br></ul></br> Industries </br><ul></br><li>IT Services and IT Consulting</li></br></ul><img src="https://www.jobg8.com/Tracking.aspx?DnLcRSskKu8VCN9y6FHbk0j0RwNl2EAWc" width="0" height="0" />

AML Compliance Analyst

Christian Dior

<p></p><div><div><div><div><h3 class="jobSectionHeader"><b>Position
</b></h3><p></p><p>Christian Dior Couture Middle East is looking for Internal control and risk analyst to support the regional finance department in strengthening the internal control framework and ensuring compliance with group governance standards across retail and corporate processes in addition to coordinating different risk management functions.
</p><p>The position is offered as part of VIE ( <i>Volontariat International en Entreprise </i>or International Corporate Volunteering offered for young people from the European Economic Area (EEA) for a one or two-year mission)
</p><p>This position is a direct report to the Zone Cash &amp; Risk Manager.<br>
</p></div><p></p><div><h3 class="jobSectionHeader"><b>Job responsibilities
</b></h3><p></p><p><b>Main Responsibilities
</b></p><p>As Internal control and risk analyst, you&rsquo;ll coordinate the enhancement of the Internal Control &amp; Risk Management framework across the zone. This includes:
</p><ul><li><ul><li>Support and assist departments implementing and monitoring the Group&rsquo;s internal control Framework.
</li><li>Conduct process reviews across retail and corporate functions to assess control design and operational effectiveness
</li><li>Assist in the preparation and coordination of internal control testing campaigns and annual self-assessment
</li><li>Coordinate with different department to ensure that proposed corrective actions are correctly implemented and tracked.
</li><li>Coordinate on various risk assessments and compliance reporting in addition to mitigation processes.
</li><li>Coordinate insurance-related matters including policy renewals and claims follow-up.
</li><li>Provide analytical support for audits, internal reviews and regional projects aimed at process optimization.
</li></ul></li></ul></div><p></p><div><h3 class="jobSectionHeader"><b>Profile
</b></h3><p></p><p><b>Qualifications and Education Requirements
</b></p><ul><li>Master&rsquo; degree in Finance or Audit, a CIA or CPA diploma will be a plus
</li>3 to 4 years&rsquo; experience in an Internal Audit or Internal Control or risk management function in a multinational and large-scale company.<br>
<li>
</li></ul><p></p><p><b>Preferred Skills
</b></p><ul><li>Excellent analytical skills
</li><li>Excellent organizational skills/detail oriented
</li><li>High level of integrity and ethics. Rigorous and reliable
</li><li>Dynamic profile, proactive, problem solver
</li><li>Excellent interpersonal &amp; communication skills
</li><li>Fluent in English.
</li></ul></div></div></div><p></p><div><div><div><div><div><h2 class="jobSectionHeader"><b><i>CHRISTIAN DIOR
</i></b><br>
<b>MAISON
</b><br>
</h2><div><i>&ldquo;Whatever you do &ndash; whether for work or pleasure &ndash; do it with passion! Live with passion,&rdquo; </i>wrote Christian Dior.
<br>
Well before he embarked on his destiny as a couturier, Christian Dior was fascinated with art. The young Normandy native and several friends opened an art gallery when he was just 23. In 1938 he learned the m&eacute;tier of pattern cutter with Robert Piguet and three years later began working as a designer for Lucien Lelong. Right from the founding of his Maison in 1946, he transformed his dreams into irresistible creations, seeking to break with the somber war years by elevating pure joy. His visionary spirit celebrated and enchanted women the world over. In only ten years, Monsieur Dior revolutionized the conventions of elegance and femininity, designing collections infused with dreams.</div></div></div></div></div></div></div><p></p>

VIE - INTERNAL CONTROL & RISK ANALYST Dubai based

Charterhouse Middle East

<div>
 <p>
  <strong>
   AED 25,000 &ndash; 30,000 Per Month
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Charterhouse are working with a DIFC based wealth management firm who are looking to hire for an experienced Compliance &amp; AML Analyst professional to join their team.
 </p>
 <p>
  <br/>
 </p>
 <p>
  The Compliance &amp; AML Analyst is a highly analytical role focused on Anti-Money Laundering and financial crime compliance. The role is responsible for ensuring that the company is adhering to the DFSA regulations. The tasks will include conducting customer due diligence (CDD) and enhanced due diligence (EDD), and supporting the MLRO in reporting, audits and inspections by the DFSA.
 </p>
 <p>
  <br/>
 </p>
 <p>
  The role includes monitoring transactions for suspicious activity, drafting suspicious transaction reports (STRs) when necessary and maintaining up-to-date knowledge of AML and CFT regulations. The AML Analyst will also conduct periodic training sessions to other departments within the company.
 </p>
 <p>
  <br/>
 </p>
 <p>
  The successful candidate should have an experience from a similar DFSA-regulated firm, and possess strong knowledge of the UAE&rsquo;s AML framework. Proven expertise at performing the tasks such as CDD and EDD, along with solid track record in financial crime compliance, is essential.
 </p>
 <p>
  Additional certifications such as CAMS or an ICA certificate in AML or financial crime prevention would be considered advantageous.
 </p>
</div>


Compliance & AML Analyst

Client of MENA Recruit Pty Ltd

<div><strong>About the Role<br> </strong> </div>
<div> <br>Our client, a leading <strong>diversified investment and development group headquartered in the UAE</strong>, is seeking a <strong>Compliance Analyst</strong> 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.<br><p> <strong>Key Responsibilities</strong> </p>
<ul>
<li>Monitor regulatory developments and ensure compliance with laws and standards.</li>
<li>Support the creation and rollout of compliance programs, policies, and procedures.</li>
<li>Conduct risk assessments, gap analyses, and compliance testing.</li>
<li>Maintain compliance registers, records, and regulatory reporting.</li>
<li>Assist with whistleblowing, investigations, and internal audits.</li>
<li>Provide training support to staff and promote awareness of compliance and AML obligations.</li>
<li>Contribute to process enhancements to improve compliance efficiency and effectiveness.</li>
</ul>
<p> <strong>Requirements</strong> </p>
<ul>
<li>3 5 years  experience in <strong>compliance, AML, KYC, or regulatory risk roles</strong>.</li>
<li>Knowledge of regulatory frameworks, AML, and financial crime compliance.</li>
<li>Experience in compliance monitoring, reporting, or audit support.</li>
<li>GCC or multinational corporate exposure preferred.</li>
<li>Strong communication, analytical, and stakeholder management skills.</li>
<li>Relevant certifications (ICA, CISI, CAMS, etc.) are advantageous.</li>
</ul>
<p><br></p>
</div><br>

KPMG Lower Gulf

<div>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 <strong>
  Job Title: Governance, Risk &amp; Compliance Services Analyst - UAE National
  <br/>
  <br/>
 </strong>
 <strong>
  Location:
 </strong>
 Dubai
 <br/>
 <br/>
 <strong>
  Job type:
 </strong>
 Full-Time
 <br/>
 <br/>
 <strong>
  Level:
 </strong>
 Entry-Level
 <br/>
 <br/>
 <strong>
  Key Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Client Engagement &amp; Risk Management: Support risk assessments and the development of tailored risk management solutions. Document risks and escalate issues to senior team members.
  </li>
  <li>
   Compliance &amp; Governance: Assist in implementing governance frameworks and policies aligned with best practices. Help ensure clients meet regulatory compliance requirements.
  </li>
  <li>
   Data Analysis &amp; Reporting: Analyze data to identify trends and risks and assist in preparing reports and dashboards to communicate insights and recommendations.
  </li>
  <li>
   Learning &amp; Knowledge Sharing: Engage in continuous professional development and share knowledge, case studies, and best practices with the team.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s degree: Accounting, Finance, Economics, Legal, Sustainability, and Business Administration.
  </li>
  <li>
   UAE national with a family book.
  </li>
  <li>
   Minimum GPA 2.8 required.
  </li>
  <li>
   Strong commitment to ethical conduct, KPMG&rsquo;s Core Values, and quality assurance.
  </li>
  <li>
   Excellent communication and interpersonal skills to engage effectively with clients and team members.
  </li>
  <li>
   Analytical mindset with attention to detail and ability to work independently and collaboratively.
  </li>
  <li>
   Enthusiasm for learning, adaptability, and a proactive attitude.
  </li>
  <li>
   Ability to manage deadlines and handle multiple priorities in a fast-paced environment.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Why Join Us?
  <br/>
  <br/>
 </strong>
 At
 <strong>
  KPMG Lower Gulf,
 </strong>
 you&rsquo;ll work on some of the region&rsquo;s most high-impact and transformational projects, helping to shape smarter, safer, and more data-driven organizations. Our analysts are empowered to think creatively, work collaboratively, and grow professionally in an inclusive and fast-paced environment.
</div>


Governance, Risk and Compliance Analyst (UAE National)

Acesoft Labs (India) Pvt Ltd

<p>Description</p><p>* Perform enhanced due diligence process on HNI/ UHNI customers prior to account opening proposals and KYC update and provide decisions accordingly.</p><p>* Review the eName checker referrals from branches/enabling functions/operation and provide compliance feedback in accordance with the bank policies/CB regulations.</p><p>* Assist in preparation of all reports/MIS on issues relating to Compliance/AML and ensure that same are provided in a timely manner to Manager Compliance as well as regulatory authority.</p><p>* Represent compliance in any ad hoc projects as directed by Manager Compliance.</p>

Compliance Analysts (RBG Compliance )

Explore 10000+ Compliance and control analyst in Dubai this November. Find roles across top companies and apply now to boost your career.

10000 compliance and control analyst jobs IN Dubai

Compliance Analyst

AML Compliance Analyst

VIE - INTERNAL CONTROL & RISK ANALYST Dubai based

Compliance & AML Analyst

Compliance Analyst

Governance, Risk and Compliance Analyst (UAE National)

Compliance Analysts (RBG Compliance )