P
AML Investigations&Risk Analyst
PowerToFly
Dubai, UAEAED 10,000-16,667/moToday
UAEFinance & AccountingFull Time
Job Description
A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk assessments. Applicants should have a bachelor's degree and 0-2 years of relevant experience.#J-18808-Ljbffr
Similar Opportunities
Strategic Partnerships Lead — Partner Experience
Etihad Credit Bureau
Dubai, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting
Accuont Executive, Middle East
Wall Street Prep
Dubai, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
Structured Solutions Specialist
Vontobel
Dubai, UAEAED 6,000-16,000/moToday
UAEFinance & Accounting
Accountant
Jing Hau
Saudi ArabiaAED 5,000-12,000/mo≈ SAR 5.1K-12.2K/moToday
Saudi ArabiaFinance & Accounting
Accountant
Abroad Work
Al Qatif, Saudi ArabiaAED 5,000-12,000/mo≈ SAR 5.1K-12.2K/moToday
Saudi ArabiaFinance & Accounting
Taxation Manager
Arbete Careers
Al Khubar, Saudi ArabiaAED 8,000-20,000/mo≈ SAR 8.2K-20.4K/moToday
Saudi ArabiaFinance & Accounting