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senior compliance analyst

Binance

<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 300+ 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><div></div><div> 
We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law enforcement agencies.</div>
<h3 class="jobSectionHeader">Responsibilities:</h3><ul>
<li>Handle and review all forms of global law enforcement inquiries</li>
<li>Perform blockchain tracing and preliminary investigations into unusual activities</li>
<li>Assist with pre-SAR filing mitigating controls and client offboarding</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>
<li>Liaise with stakeholders to facilitate knowledge sharing</li>
<li>Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company</li>
</ul>
<div></div><h3 class="jobSectionHeader">Requirements:</h3><ul>
<li>At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs</li>
<li>Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders</li>
<li>Good analytical skills, systematic approach, and logical thinking</li>
<li>Team player skills</li>
<li>Proactive, ambitious, and user-focused attitude</li>
<li>Strong sense of accountability and ownership over law enforcement engagement process</li>
<li>Self-motivated, ability to multitask and work effectively under pressure and stress</li>
<li>Detail-oriented with strong controls mindset and time management skills</li>
<li>Strong communication skills</li>
</ul>
<div></div><div>Nice to have:</div>
<ul><li>Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies</li>
<li>Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers</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>

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 Case Analyst - Chinese Speaking

Ankura

<div>Ankura is a team of excellence founded on innovation and growth.
This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm.
Ankura is recognised as one of the five fasted growing consulting companies with over 2,500 employees across more than thirty offices globally, providing a range of advisory and expert services to the private and public sector clients.
The Senior Associate position supports the Financial Crime Compliance team which has the ambition to be the clear market leader in its field.
This is a key role, operating in a fast-paced culture and will suit a candidate with the ambition and desire to grow and develop.
Why Join Ankura<ul><li>
Be part of a growing team with a unique opportunity to help shape the practice as it develops.</li><li>
Work within a team of world recognised experts in an established leading global consultancy.</li><li>
Work in a collaborative environment which promotes curiosity learning and communication, where our professionals have the freedom to innovate.</li><li>
Gain cross discipline exposure and develop a rounded skillset across investigations and compliance.</li><li>
Experience frequent client interaction including preparing and presenting results</li><li>
 Be mentored by some of the best professionals in the industry.</li><li>
Experience truly supportive career development with a formal development process, training programs and an internal e-learning platform, Ankura Academy.</li></ul>
Responsibilities:<ul><li>
Managing day-to-day delivery of forensic investigations, fraud risk assessments, forensic accounting assignments, compliance reviews, forensic audits, background searches, asset searches and fund tracing.</li><li>
Designing, crafting, and delivering client proposals, presentations and marketing materials.</li><li>
Preparing engagement work plans, working papers project documentation, progress reports, draft, and final reports to the highest level of quality.</li><li>
Working with clients, their legal advisors, internal and external auditors and regulatory authorise in sometimes sensitive and adversarial situations.</li><li>
Support, lead and manage work of assignment team comprised on internal and external experts in close intermittent and distant collaboration modes.</li><li>
Monitor and manage risk through the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality.</li><li>
Maintain active communication with counsel, clients, and internal team to manage expectations and ensure satisfaction.</li><li>
Supporting and training junior resources.</li><li>
Getting involved in business development initiatives.</li></ul>
Requirements:<ul><li>
Bachelor&rsquo;s degree in Accounting, Finance or Economics</li><li>
Chartered Accountant i.e. ICAEW or equivalent</li><li>
Good understanding of AML, Sanctions, Counter Fraud laws and regulations, and FATF standards</li><li>
Proven track record of working on international investigations, compliance risk assessments, forensic audits, disputes support or expert witness</li><li>
Experience gained in the Big 4 is essential and a large international bank is highly desirable</li><li>
Certification and ongoing professional education in fraud examination related area</li><li>
Ability to research, retrieve, prepare and analyse structured and unstructured information</li><li>
Strong report writing, communication and presentation skills</li><li>
Microsoft Office advanced skills.</li><li>
Adaptable, driven and action orientated approach</li><li>
Analytical skills with proficiency in data analysis and Excel</li><li>
Open, inquisitive, and critical mind</li><li>
Travel flexible.</li></ul>
Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.</div>

Senior Associate, Risk Advisory, Financial Crime Compliance

Mindtree Ltd building

Mindtree Ltd is seeking a highly analytical and detail-oriented Financial Analyst to join our Dubai team. The ideal candidate will play a pivotal role in financial planning, budgeting, forecasting, and strategic decision-making. This role requires a strong grasp of financial data, excellent problem-solving skills, and the ability to communicate insights effectively to stakeholders.Responsibilities:Collaborate with cross-functional teams to evaluate financial implications of strategic initiatives.Support management in preparing presentations for senior leadership and stakeholders.Ensure compliance with accounting standards, corporate policies, and local regulations.Prepare and analyze financial reports, including income statements, balance sheets, and cash flow statements.Assist in budgeting, forecasting, and long-term financial planning.Conduct variance analysis and provide actionable insights to support business decisions.Monitor financial performance against KPIs and suggest corrective actions.Qualifications:Excellent analytical, problem-solving, and critical-thinking skills.Strong communication and presentation skills with the ability to explain complex financial data clearly.Ability to work independently and as part of a team in a fast-paced environment.Bachelor&rsquo;s degree in Finance, Accounting, Economics, or related field; MBA or CFA is a plus.Minimum 2&ndash;4 years of experience as a Financial Analyst or similar role.Strong knowledge of financial modeling, forecasting, and data analysis.Proficiency in Excel, financial software (SAP, Oracle, or equivalent), and business intelligence tools.Why Join Mindtree Ltd in Dubai:Competitive salary and performance-based incentives.Opportunity to work in a world-class, collaborative environment.Exposure to international projects and global clients.Professional growth and continuous learning opportunities.Vibrant, multicultural workplace in the heart of Dubai.Pay: AED6,000.00 - AED8,000.00 per monthWork Location: In person

Financial Analyst

GSSTech Group

<div>We are seeking a high-caliber Senior Business Analyst &ndash; CRM to join our dynamic Digital Products &amp; Platforms team. In this role, you will act as the critical bridge between business stakeholders and technology teams to deliver top-tier CRM solutions and digital onboarding journeys.
Leveraging strong techno-functional expertise in retail banking, servicing journeys, and Middle East regional regulatory requirements, you will drive strategic CRM enhancements and digital transformation initiatives that directly impact frontline productivity and customer experience. 
Requirements 
 
Key Responsibilities<ul><li>
Requirement Leadership: Lead business and functional analysis for CRM initiatives across branches, contact centers, and assisted digital journeys, ensuring requirements reflect real operational workflows.</li><li>
Functional Design: Translate complex business, regulatory, and operational requirements into clear CRM functional flows, data mappings, and system behaviors to support scalable solution design.</li><li>
End-to-End Ownership: Own the complete requirement lifecycle for CRM features, from initial discovery and impact analysis through to UAT sign-off and post-release validation.</li><li>
Product Owner Partnership: Partner closely with Product Owners to provide functional insights, dependency analysis, and scoping support, enabling informed prioritization decisions.</li><li>
Compliance &amp; Controls: Define CRM-specific acceptance scenarios, including role-based access, audit trail validation, maker-checker controls, and exception handling.</li><li>
Functional Authority: Act as the go-to functional expert during build and testing phases, clarifying CRM behavior, resolving ambiguities, and ensuring consistency across channels.</li><li>
UAT Coordination: Lead business-led User Acceptance Testing (UAT) activities, coordinate test scenarios, validate end-to-end journeys, and assess defect severity.</li><li>
Release &amp; Sanity Validation: Perform release readiness and sanity validation from an operational perspective, ensuring deployments do not disrupt frontline productivity or customer experience.</li><li>
Continuous Improvement: Analyze defects, change requests, and operational feedback to distinguish between functional bugs and enhancement opportunities.</li></ul>
Required Skills &amp; QualificationsCore Experience &amp; Domain Knowledge<ul><li>
Experience: 6+ years of experience as a Business Analyst within Retail Banking, specifically focusing on CRM platforms (e.g., Salesforce, Microsoft Dynamics) and digital onboarding.</li><li>
Regional Expertise: Strong understanding of Middle East (GCC) regulatory frameworks, compliance standards, and regional customer behavior.</li><li>
Journey Mapping: Proven track record in designing and optimizing omni-channel journeys (Branch, Contact Center, and Assisted Digital Journeys).</li></ul>
Technical &amp; Functional Competencies<ul><li>
Techno-Functional Analysis: Ability to map data, define system behaviors, and write detailed functional specifications without needing an engineering/coding background.</li><li>
Platform &amp; Process Controls: Deep understanding of banking controls, including maker-checker workflows, audit trails, and role-based security access.</li><li>
Agile Delivery: Strong familiarity with Agile/Scrum methodologies, working alongside Product Owners, and managing requirements in tools like Jira/Confluence.</li></ul>
Soft Skills &amp; Stakeholder Management<ul><li>
Stakeholder Alignment: Exceptional ability to translate complex business needs into technical requirements and vice versa.</li><li>
Analytical Thinking: Highly analytical mindset with the ability to perform rigorous impact analysis and triage production defects effectively.</li></ul></div>

Senior Business Analyst - CRM

Al-Futtaim

<div>Overview Of The Role: 
<ul><li>
The Senior Financial Analyst is tasked with preparing financial feasibility studies and business case evaluations crucial for company performance review. This role involves analyzing key performance indicators, such as the balance sheet and working capital financials, to provide comprehensive insights. The analyst supports finance, treasury, and tax operations and is responsible for delivering MIS reports that guide business decisions. Precision and accuracy in reporting are essential to ensure strategic decision-making and stability in existing operations.</li></ul> 

What You Will Do: 
<h4 class="jobSectionHeader">
Financial Analysis</h4> 
<ul><li>
Develop extensive feasibility models and prepare financial feasibility analysis to present an accurate, complete picture of the operational business or business case, reflecting expenditure, place, marketability, recovery period, and profitability for review and decision by senior management.</li><li>
Deliver robust P&amp;L and B/S reporting and analysis, providing timely insight into operational performance and advice on variances, trends, and corrective actions.</li></ul><h4 class="jobSectionHeader"> 
Management Reporting</h4> 
<ul><li>
Develop suitable business Management Information Systems (MIS) to encapsulate all key performance indicators: financial, commercial, and operational.</li><li>
Provide effective and timely management reports, including financial and operational reports and dashboards to assist business operations, enabling them to manage operations efficiently.</li></ul><h4 class="jobSectionHeader"> 
Data Collection and Analysis</h4> 
<ul><li>
Collect data from both internal and external resources on various types of costs, income, and expenses.</li><li>
Conduct income and expense projections and variance analysis to support financial planning and decision-making.</li></ul><h4 class="jobSectionHeader"> 
Key Area Support</h4> 
<ul><li>
Support senior management in aspects of finance, treasury, and tax as required.</li><li>
Provide timely advice on financial trends and corrective actions to be taken.</li></ul> 

Required Skills To Be Successful: 
<ul><li>
Advanced financial analysis and modeling skills.</li><li>
Proficiency in Management Information Systems (MIS).</li><li>
Strong analytical skills and commercial awareness.</li><li>
Excellent numeracy and problem-solving skills.</li></ul> 

What Qualifies You For The Role: 
<ul><li>
Postgraduate degree in Finance with extensive knowledge of Financial Management, Information Systems, Financial Analysis, Treasury, and Tax.</li><li>
ACA Chartered Accountant or equivalent certification.</li><li>
Previous experience in a similar position within a world-class organization is an advantage.</li><li>
Strong interpersonal and team-building skills with well-developed oral and written communication abilities.</li></ul></div>

UAE National- Senior Financial Analyst

PaymentGenes

<div>DubaiPermanentAnalysisPosted 29/05/2026</div>
 <div>Senior Data Analyst joining the BI team to provide independent, end-to-end analytical support to business stakeholders across finera. The role combines strong analytical thinking, SQL fluency, and deliberate use of AI tooling &mdash; Claude-generated artefacts, AI-assisted SQL drafting &mdash; as a force multiplier; the expectation is to do more with AI, not less rigorous work. The analyst operates across the full landscape of finera&rsquo;s information systems, translating business questions into reliable, repeatable answers, and acts as a trusted analytical partner to department heads rather than a ticket-taker. 
 
Required Experience:
<ul><li>5+ years experience as a Data Analyst, BI Analyst, or equivalent IC role, ideally in fintech, payments, or another regulated, data-intensive industry.
</li><li>Bachelor&rsquo;s degree in a quantitative discipline (Computer Science, Statistics, Mathematics, Economics, Engineering) or equivalent demonstrable experience.
</li><li>Demonstrated track record of working independently with non-technical business stakeholders to translate ambiguous questions into structured analyses and decisions.
</li><li>Hands-on experience operating across multiple, heterogeneous data systems (relational databases, SaaS platforms, file-based exports) without requiring engineering hand-holding for data extraction.
</li><li>Comfortable working in an environment subject to PCI DSS and other regulatory controls, with appropriate handling of sensitive financial and personal data.
</li><li>Strong proficiency in integrating AI tools into daily workflows to drive efficiency, quality, and innovation
</li></ul>
 
Required Skills &amp; Competencies:
<ul><li>Strong SQL &mdash; complex joins, CTEs, window functions, performance-conscious query design &mdash; applied to PostgreSQL or comparable relational databases.
</li><li>Strong Tableau &mdash; dashboard design, calculated fields, parameters, performance tuning, publishing and permissioning on a shared server.
</li><li>Working knowledge of Python (pandas, requests, or equivalent) for data extraction, transformation, and integration tasks where SQL alone is insufficient.
</li><li>Fluent, deliberate use of AI tooling (Claude or comparable) to accelerate analytical work &mdash; including prompt design for SQL generation, validation of AI output, and creation of Claude-generated artefacts for stakeholder communication.
</li><li>Strong analytical and critical thinking combined with excellent written and verbal communication in English &mdash; able to challenge stakeholder framing, identify the question behind the question, and present findings clearly to both technical and non- technical audiences.
</li></ul>
 
Nice-to-have/Preferred:
<ul><li>Domain familiarity with payments, payment gateways, processor settlements, FX, or card schemes &mdash; understanding of concepts such as authorisation, capture, chargebacks, interchange, and effective rate calculations.
</li><li>Exposure to Salesforce reporting (SOQL, Reports &amp; Dashboards) &mdash; relevant given Salesforce&rsquo;s role as a primary CRM and operational data source at finera.
</li><li>Partner directly with stakeholders across finera (commercial, operations, finance, product, risk, compliance) to scope analytical questions, define success criteria, and deliver answers in the form best suited to the audience &mdash; Tableau dashboards, Claude-generated artefacts, ad-hoc reports, or written briefs.
</li><li>Independently retrieve, join, and validate data from across finera&rsquo;s information systems &mdash; PostgreSQL databases, Salesforce, Zendesk, Jira/Confluence, Slack, Gmail, processor settlement files, and any other relevant source &mdash; without relying on engineering support for routine extraction.
</li><li>Build, maintain, and continuously improve the BI team&rsquo;s Tableau dashboards and reporting suite, including operational reports, executive dashboards, and recurring management decks.
</li><li>Use AI tooling (Claude and comparable assistants) deliberately as a force multiplier &mdash; drafting and validating SQL, accelerating exploratory analysis, generating stakeholder-ready artefacts &mdash; while retaining full ownership of correctness, business interpretation, and data quality.
</li><li>Document data sources, business definitions, and analytical methodology so that work is reproducible, auditable, and transferable across the BI team.
</li></ul>
 
Benefits-
<ul><li>Competitive salary package aligned with experience and market standards.
</li><li>Medical Insurance starting from day 1.
</li><li>Access to training resources and development opportunities that support your professional growth.
</li><li>Well-stocked office with snacks, drinks, and refreshments available daily.
</li><li>A multinational organisation that promotes a strong, collaborative culture
</li><li>Regular team-building events and company activities that strengthen collaboration across teams.
</li><li>Employee Recognition Program celebrating our &quot;Employee of the Month&quot; with special perks.</li></ul></div>

Senior Data Analyst

<div>
 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more than 20 countries in the Middle East, Asia and Africa, Al-Futtaim Group partners with over 200 of the world's most admired and innovative brands. Al-Futtaim Group&rsquo;s entrepreneurship and relentless customer focus enables the organization to continue to grow and expand; responding to the changing needs of our customers within the societies in which we operate.
 
 
 By upholding our values of respect, excellence, collaboration and integrity, Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day.
 
 
 
 Job Role:
 
 
 
 We are currently seeking a Junior AML Analyst to join our Insurance Division.The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance department in ensuring that there is a proper framework, governance, and compliance of the Insurance division in line with the AML/CFT regulatory requirements.
 
 
 
 Job Responsibilities:
 
 
 
 <ul>
 <li>
 Assisting compliance department in development and implementation of AML policies and procedures
 </li>
 <li>
 Regular coordination and follow up with internal departments for obtaining due diligence documents
 </li>
 <li>
 Execute Due Diligence activity as per the defined process and regulatory guidelines
 </li>
 <li>
 Completion of client risk assessment
 </li>
 <li>
 Tracking and management of the various documents as per record retention policy
 </li>
 <li>
 Ensure all reporting timelines are met as per agreed Turnaround Time (TAT.
 </li>
 <li>
 Screening and Transaction Monitoring Systems Review/Implementation
 </li>
 <li>
 Identify Red flags and control issues with respect to KYC/Client on boarding
 </li>
 <li>
 Investigate and Preparation of Suspicious Activity Reports and Suspicious Transaction Reports
 </li>
 <li>
 Liaise with regulators and supervisors in connection with the AML program and related regulatory issues
 </li>
 <li>
 Build strong partnership with Internal Audit, Operations departments, Business development and other stakeholders in connection with the AML Program
 </li>
 <li>
 Work with leaders throughout enterprise to resolve efforts to address related open issues in a timely and effective manner
 </li>
 <li>
 Responsible to seek AML compliance Advice from the compliance committee, organize and participate in the compliance committee meeting
 </li>
 <li>
 Timely filing of regulatory reports with the regulator
 </li>
 <li>
 Develop training presentation and conduct training relating to AML/CTF, FATCA &amp; CRS
 </li>
 <li>
 Assist in the planning, execution and results analysis of AML compliance reviews
 </li>
 <li>
 Work with the business lines during test work to understand control processes and to identify action plans to address control deficiencies
 </li>
 <li>
 Communication with various levels of management to ensure AML/CFT compliance
 </li>
 <li>
 Maintain ongoing awareness, current knowledge of all applicable internal and external AML compliance regulatory requirements and identifying any issues that could impact the Institution
 </li>
 <li>
 Review high risk relationships especially cases that are escalated to Senior Management and ensure that all risks are appropriately highlighted for sign-off
 
 
 </li>
 </ul>
 
 Required skills to be successful:
 
 
 
 <ul>
 <li>
 Language Skills: An exceptional ability in oral and written English
 </li>
 <li>
 Excellent organizational skills, having the ability to prioritize workload whilst being resilient and being able to cope well under pressure
 </li>
 <li>
 Excellent interpersonal skills and an ability to converse confidently with various levels of management
 </li>
 <li>
 Strong AML analysis skills, good knowledge and understanding of industry best practices, internal controls, regulatory requirements
 
 
 </li>
 </ul>
 
 What equips you for the role:
 
 
 
 <ul>
 <li>
 Minimum 1 year of AML compliance experience in banking, insurance industry
 </li>
 <li>
 Bachelor&rsquo;s Degree (Commerce or Business Administration)
 </li>
 <li>
 Knowledge of transaction monitoring systems and screening tools
 </li>
 <li>
 Knowledge of FATCA &amp; CRS regulation
 
 
 </li>
 </ul>
 
 About Orient Insurance PJSC
 
 
 
 Orient Insurance Company commenced operations in 1982 as a part of the reputed Al-Futtaim Group and has since recorded a progressively steady growth. The Company is counted among the leaders in the UAE insurance market. Orient Insurance Company has a paid-up capital of AED 500 Million which is the highest in the insurance industry in UAE. With head office in Dubai, the company serves its clientele through an extensive branch network in Jebel Ali, Abu Dhabi, Al Ain, Sharjah and Ras Al Khaimah in UAE, Muscat in Sultanate of Oman, Riyadh in Kingdom of Saudi Arabia and Bahrain.
</div>

Junior AML Analyst -Dubai | Financial Services| Orient Insurane

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