aml analyst jobs in Emirate of Ras Al Khaimah

A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience. A passion for Bitcoin and financial integrity is essential. Enjoy a flexible work...

Role Purpose The Risk Control Analyst role involves conducting checks and making/receiving calls to customers regarding high-risk changes or transactions carried out on their account(s). This position acts as the gatekeeper for any high-risk changes to take effect. Additionally the analyst serves as the first line of defense investigation and fraud prevention. Key accountabilities of the...

A leading financial technology company is seeking a Compliance Specialist to provide vital administrative and analytical support for KYC reviews. The successful candidate should have advanced English and native Spanish skills, along with analytical expertise. Responsibilities include reviewing KYC documentation, enhancing AML knowledge, and assisting with investigations. Tether offers an...

A leading financial institution in the UAE is seeking an AML compliance professional to review and analyze alerts, prepare Suspicious Activity Reports, and assist the AML Investigation Team. The ideal candidate will conduct enhanced due diligence on high-risk customers, investigate complex financial crime cases, and develop AML policies in alignment with regulatory changes. This role requires...

A leading bank in UAE is seeking AML Analysts to monitor financial transactions for compliance with AML regulations. Candidates must be UAE Nationals with 3-4 years of experience in AML transactions monitoring and possess a graduate degree. Responsibilities include monitoring alerts in SAS, preparing reports, and conducting due diligence. Strong analytical thinking, communication skills, and the...

A UAE-based Compliance Advisory Firm seeks a Senior Compliance Advisor to lead AML and risk consulting engagements across the GCC. The successful candidate will draft and finalize crucial compliance policies, manage a team of compliance analysts, and ensure alignment with regulatory standards. Strong expertise in AML frameworks and at least 4 years of experience in compliance documentation is...

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspections across offices located in Dubai, Singapore, and Japan. The selected candidates will be based in the Dubai...

A leading bank in UAE is seeking AML Analysts to monitor financial transactions for compliance with AML regulations. Candidates must be UAE Nationals with 3-4 years of experience in AML transactions monitoring and possess a graduate degree. Responsibilities include monitoring alerts in SAS, preparing reports, and conducting due diligence. Strong analytical thinking, communication skills, and the...

Role Purpose The Risk Control Analyst role involves conducting checks and making/receiving calls to customers regarding high-risk changes or transactions carried out on their account(s). This position acts as the gatekeeper for any high-risk changes to take effect. Additionally the analyst serves as the first line of defense investigation and fraud prevention. Key accountabilities of the...

This role is for one of the Weekday's clients Salary range: Rs 960000 - Rs 1210000 (ie INR 9.6-12.1 LPA) Company: UAE-based Compliance Advisory Firm Work Mode: Permanent work from home Working Hours: 9:30AM-6:30PM IST Qualification: CA/CS/LLB This is a senior advisory role focused on leading AML, Compliance, Governance, and Risk consulting engagements across GCC-regulated entities. The...

A leading financial institution in the UAE is seeking an AML compliance professional to review and analyze alerts, prepare Suspicious Activity Reports, and assist the AML Investigation Team. The ideal candidate will conduct enhanced due diligence on high-risk customers, investigate complex financial crime cases, and develop AML policies in alignment with regulatory changes. This role requires...

A leading financial technology company is seeking a Compliance Specialist to provide vital administrative and analytical support for KYC reviews. The successful candidate should have advanced English and native Spanish skills, along with analytical expertise. Responsibilities include reviewing KYC documentation, enhancing AML knowledge, and assisting with investigations. Tether offers an...

A leading financial institution is seeking an AFC Analyst to work remotely. The role involves identifying and preventing financial crime, reviewing customer transactions for compliance with AML regulations. Candidates should have a bachelor's degree in a relevant field and at least one year of experience. A passion for Bitcoin and financial integrity is essential. Enjoy a flexible work...

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspections across offices located in Dubai, Singapore, and Japan. The selected candidates will be based in the Dubai...

A UAE-based Compliance Advisory Firm seeks a Senior Compliance Advisor to lead AML and risk consulting engagements across the GCC. The successful candidate will draft and finalize crucial compliance policies, manage a team of compliance analysts, and ensure alignment with regulatory standards. Strong expertise in AML frameworks and at least 4 years of experience in compliance documentation is...

AFC Analyst (Remote - Work from Anywhere) Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We're a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country. To achieve that, we...

Join Tether and Shape the Future of Digital Finance At Tether, we're not just building products, we're pioneering a global financial revolution. Our cutting‐edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‐backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store,...

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting‑edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‑backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store,...

AFC Analyst (Remote - Work from Anywhere) Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth protection, no matter where you live or who is running your country. To achieve that, we...

This role is for one of the Weekday's clients Salary range: Rs 960000 - Rs 1210000 (ie INR 9.6-12.1 LPA) Company: UAE-based Compliance Advisory Firm Work Mode: Permanent work from home Working Hours: 9:30AM-6:30PM IST Qualification: CA/CS/LLB This is a senior advisory role focused on leading AML, Compliance, Governance, and Risk consulting engagements across GCC-regulated entities. The...