Business Analyst | Platform Analyst | Product Analyst | Jobs in Dubai Location: Remote (Opportunity to relocate to Dubai after 6 months…
About the job Business Analyst | Product Analyst | Jobs in Dubai Business Analyst | Platform Analyst | Product Analyst | Jobs…
Senior Anti Money Laundering Analyst (UAE National Only)Responsibilities: Conduct investigations and research on potentially suspicious clients using various internal and external systems…
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold…
Excited to grow your career? We value our talented employees, and whenever possible, help to grow professionally before recruiting new talent to…
Transaction Monitoring Analyst - 12 Month Contract | Sharjah, UAE: About the Role We're seeking an experienced Transaction Monitoring Analyst to join…
Transaction Monitoring Analyst - Sharjah (12 Month Renewable Contract): Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance - Second Line of…
Key Responsibilities: Analyze and document business requirements related to banking operations, financial reporting, and regulatory compliance. Translate business needs into functional specifications…
We are seeking a Compliance Analyst to join the Compliance team. The role involves conducting due diligence, verifying transaction information, and ensuring…
Job Description: Role : Compliance & KYC Analyst ( Temporary Outsource ) Location : Abu Dhabi Role Purpose: Implementing ADIB Securities strategic…
Job Role: The Investment Analyst will support the investment team by conducting thorough financial analysis, market research, and investment feasibility assessments within…
The CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti Money Laundering…
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti Money…
We are seeking a detail oriented and compliance driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The…