business analyst

data analyst

compliance officer

senior business analyst

compliance manager

it 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

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

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

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>

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.
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 <strong>
  Responsibilities:
  <br/>
  <br/>
 </strong>
 <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.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements:
  <br/>
  <br/>
 </strong>
 <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.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Why Binance
  <br/>
  <br/>
 </strong>
 <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)
   <br/>
   <br/>
  </li>
 </ul>
 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
 <br/>
 <br/>
 <em>
  By submitting a job application, you confirm that you have read and agree to our
 </em>
 <strong>
  <em>
   Candidate Privacy Notice
  </em>
 </strong>
 <em>
  .
  <br/>
  <br/>
 </em>
 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 - 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"><b>Responsibilities:
</b></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"><b>
Requirements:
</b></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><b>Why Binance</b></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><br>
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div><i>
By submitting a job application, you confirm that you have read and agree to our </i><b><i>Candidate Privacy Notice</i></b><i>.</i></div>
<p>
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.</p></div>

Road and Transport, RTA Dubai

<br>Job Title<br>Governance Analyst   Technology Strategy and Governance   Roads and Transport Authority   Dubai, UAE<br>Job Description<br>Governance Analyst   Technology Strategy and Governance   Roads and Transport Authority   Dubai, UAE<br> <br>Position Overview<br>The Governance Analyst will contribute to developing and reviewing policies, frameworks, and procedures related to technical governance across RTA. The role ensures compliance with best practices, monitors system performance, addresses risks, and prepares analytical reports to support senior management decision-making.<br> <br>Location: UAE<br>Location: Dubai<br>Industry: I T and Services<br>Function: Information Technology<br>Gender: Any<br>Candidate Nationality: Any (Priority for UAE Nationals)<br>Job Type: Full-time<br> <br>What You ll Do<br> <br>* Continuously monitor RTA s technical systems and develop performance indicators to measure compliance and efficiency.<br>* Identify and report cases of non-compliance, escalating serious risks as per procedures.<br>* Periodically update governance performance indicators in line with international standards and best practices.<br>* Oversee and track recovery testing plans for technical systems across departments, escalating issues where necessary.<br>* Provide support in safety, risk management, and business continuity planning.<br>* Audit departmental compliance with governance requirements and submit detailed reports to senior management.<br>* Develop corrective action plans to address risks and ensure consistent implementation of governance frameworks.<br>* Raise awareness of governance practices across the organization through training and communication initiatives.<br> <br>Ideal Profile<br> <br>* Bachelor s degree or Higher Diploma in Computer Science or equivalent field.<br>* At least 8 years of experience in IT governance, compliance, or technical risk management.<br>* Strong understanding of IT governance frameworks and business continuity planning.<br>* Proven experience in monitoring, auditing, and reporting on compliance performance.<br>* Excellent analytical, communication, and problem-solving skills.<br> <br><br>

Governance Analyst

Explore 6468+ It compliance analyst in Dubai this October. Find roles across top companies and apply now to boost your career.

6468 it compliance analyst jobs IN Dubai

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Compliance - KYC Analyst (Arabic Speaker)

Compliance - KYC Analyst (Arabic Speaker)

Governance Analyst