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Hiring for AML KYC Analyst – Dubai

  • AML/KYC
  • Full time
  • 5 days ago

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 04 - 05 Years
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    Job Qualifications Graduation or Masters

Total no of applicants applied:

0

Job Description

We’re Hiring – Multiple Roles in AML, KYC & Transaction Monitoring

Our client is expanding their Compliance team and is actively seeking experienced professionals currently based in the UAE for exciting opportunities in Dubai and Abu Dhabi.


Open Positions:

  1. AML Analysts

  2. KYC Specialists

  3. Transaction Monitoring Officers


Location:

Dubai / Abu Dhabi


Requirements:

  • Candidates must be currently residing in the UAE

  • Minimum 4 years of experience in Financial Crime Compliance

  • Strong background in AML, KYC, Transaction Monitoring, and related areas

  • Prior experience in banking or financial services is essential

  • Familiarity with local and international regulatory frameworks

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