business analyst

data analyst

financial analyst

treasury analyst

senior financial analyst

financial crime 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>
0-2 years experience in AML, knowledge of AML regulations preferred, 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

Integrated Solution Employment Services

<div>
 <div>
 Fraud Analyst </div>
 </div>
 <div>
 <div>
 Fraud Analyst Location: Dubai, UAE Job Description: We are hiring a meticulous Fraud Analyst to protect our organization from fraudulent activities. This role involves monitoring transactions, analyzing data, and identifying irregularities to ensure security. Key Responsibilities: Analyze data to detect suspicious activities or fraud patterns. Investigate and report fraudulent transactions. Collaborate with teams to implement anti-fraud strategies. Ensure compliance with regulatory requirements. Requirements: Experience in fraud detection or risk analysis. Strong analytical and problem-solving skills. Attention to detail and proficiency in data analysis tools. </div>
 </div>
 <div>
 <div>
 <div></div></div></div>

Fraud Analyst

Charterhouse Middle East

<div>
 
 
 AED 25,000 &ndash; 30,000 Per Month
 
 
 
 
 
 
 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.
 
 
 
 
 
 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.
 
 
 
 
 
 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.
 
 
 
 
 
 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.
 
 
 Additional certifications such as CAMS or an ICA certificate in AML or financial crime prevention would be considered advantageous.
 
</div>

Compliance & AML Analyst

Artisan Field, Inc.

Manage end-to-end KYC onboarding checks of customers, ensuring accurate data collection and verification.Execute CDD and periodic KYC reviews to ensure customer profiles remain current and compliant.Conduct Enhanced Due Diligence (EDD) for high-risk customers,including PEPs adverse media and complex ownership structures.Investigate and analyse customer transactions to detect potential money laundering , financial crimes, or criminal activity.Analyse, explain, and resolve name screening alerts.Monitor fiat and crypto transactions,including credit card fraud detection and unusual activity monitoring.Prepare Suspicious Activity Reports (SARs) and other required filings.Ensure compliance with VARA regulations and other AML/CTF frameworks.Coordinate with internal teams to respond to compliance-related queries , provide guidance, and ensure timely resolution of issues.RequirementsBachelor s degree at a minimum3-5 years AML/CTF experience in crypto, fintech, or financial services is a must.Strong track record in KYC onboarding, CDD, and EDD processes across all customer categoriesDemonstrated ability to conduct thorough investigations and transaction analysisHands-on experience in name screeningFamiliarity with transaction monitoring systems, fraud detection, and SAR filingSelf-starter and quick learner, ability to work in a fast-paced, dynamic environment.

AML CTF Executive

Dar Exchange LLC

Responsibilities:<ul><li>Monitor real-time transactions for suspicious activities, ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.</li><li>Analyze alerts generated by the transaction monitoring system and investigate suspicious transactions.</li><li>Escalate potential risks to the compliance team or regulatory authorities, if necessary.</li><li>Assist in fine-tuning the transaction monitoring system to improve accuracy and reduce false positives.</li><li>Prepare detailed reports of investigations and maintain documentation for regulatory audits.</li><li>Conduct periodic reviews and updates of transaction monitoring policies and procedures.</li><li>Collaborate with internal teams to ensure effective implementation of AML/CTF controls.</li></ul>Experience &amp; Qualifications:<ul><li>Experience in transaction monitoring, AML, or compliance, preferably in an exchange house or financial institution.</li><li>Familiarity with transaction monitoring systems and AML software.</li><li>Strong knowledge of AML/CTF regulations and suspicious activity reporting.</li><li>Analytical mindset with attention to detail for identifying suspicious patterns.</li><li>Bachelor's degree in Finance, Accounting, Business, or a related field (certifications like CAMS are a plus).</li><li>Strong communication and reporting skills.</li><li>Ability to work independently and under regulatory scrutiny.</li></ul>Job Type: Full-timePay: AED3,000.00 - AED4,000.00 per month

TMS (Transaction Monitoring System) Analyst

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors. 
 
The Due Diligence Specialist conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements. 
 
Job Responsibilities:</div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyze and evaluate extensively the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions list, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.</li><li>
Must have experience in Financial Crime Investigations, Coporate /field investigations and Forensic Investigations skills</li></ul><div> 

Qualifications and Requirements:</div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must have experience in Finacial Crime Risk Identification- Identify assess and document fraud, bribery or corruption indicators, recognize red flags.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have experience in Coporate/field Investigations -Manage on ground investigations, interviews, evidence and collections and case reporting.</li><li>
Must have experience in Forensic Investigations Skills - Evidence handling, Digital forensics, chain of custody and audit documentation.</li></ul></div>

Forensic Investigator - Due diligence & Coporate Investigations

Client of MENA Recruit Pty Ltd

<div>About the Role </div>
<div> Our client, a leading diversified investment and development group headquartered in the UAE, is seeking a Compliance Analyst 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. Key Responsibilities 
<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>
 Requirements 
<ul>
<li>3 5 years experience in compliance, AML, KYC, or regulatory risk roles.</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>
 
</div>

Compliance Analyst

Explore 2398+ Financial crime analyst in Dubai this October. Find roles across top companies and apply now to boost your career.