1,341

Analyst jobs in United Arab Emirates

AML Analyst - Transaction Monitoring & Investigations

Dautom

Sharjah
On-site
AED 200,000 - 300,000
15 days ago
I want to receive the latest job alerts for “Analyst” jobs

Technical Solution Analyst I — Troubleshooting & Collaboration

Oracle

United Arab Emirates
On-site
AED 120,000 - 150,000
15 days ago

Strategic Data & Business Support Analyst

Al Tayer Insignia

Dubai
On-site
AED 120,000 - 200,000
15 days ago

Sales Analytics & Admin Specialist

The Cigna Group

Dubai
On-site
AED 60,000 - 120,000
15 days ago

Analyst (Projects Control) - Abu Dhabi projects and infrastructure centre

Qureos Inc

Abu Dhabi
On-site
AED 120,000 - 200,000
17 days ago
discover more jobs illustrationDiscover more opportunities than anywhere else. Find more jobs now

Analyst (Commercial Audit) - Abu Dhabi projects and infrastructure centre

Qureos Inc

Abu Dhabi
On-site
AED 120,000 - 200,000
17 days ago

OBDX Subject Matter Expert (SME) - Super Bytes

Qureos Inc

United Arab Emirates
On-site
AED 120,000 - 200,000
16 days ago

Analyst (Capital Projects Procurement) - Abu Dhabi projects and infrastructure centre

Qureos Inc

Abu Dhabi
On-site
AED 120,000 - 200,000
17 days ago
HeadhuntersConnect with headhunters to apply for similar jobs

Data Analyst

Avanta Works

Fujairah City
On-site
AED 120,000 - 200,000
29 days ago

IT-Business Analyst (Principal)

Marc Ellis

United Arab Emirates
On-site
AED 200,000 - 300,000
24 days ago

Business Analyst

ASP

Abu Dhabi
On-site
AED 120,000 - 200,000
26 days ago

Business Analyst & Game Analyst

Qureos Inc

United Arab Emirates
Remote
AED 120,000 - 200,000
29 days ago

Senior Forex Market Analyst /Arabic Mother language

DB Investing

Dubai
Hybrid
AED 120,000 - 200,000
16 days ago

Analyst (Feasibility Studies) - Abu Dhabi projects and infrastructure centre

Qureos Inc

Abu Dhabi
On-site
AED 120,000 - 200,000
17 days ago

Relationship Manager - Excellency Distribution (UAE Nationals)

Abu Dhabi Commercial Bank

Abu Dhabi Emirate
On-site
AED 120,000 - 200,000
17 days ago

Financial Planning & Reporting Analyst Dubai Campus

Heriot-Watt University

Dubai
On-site
AED 160,000 - 220,000
17 days ago

Job Opportunities Pricing Analyst for the Middle East & Africa - open contract

Givaudan

Dubai
On-site
AED 120,000 - 200,000
17 days ago

Corporate Banking Analyst, Full Time Analyst, Dubai UAE

11132 Citibank, N.A. United Arab Emirates

Dubai
On-site
AED 60,000 - 80,000
20 days ago

Financial Analyst

Corporate Property-UAE

United Arab Emirates
On-site
AED 100,000 - 140,000
20 days ago

Financial Planning & Reporting Analyst - Dubai Campus

Heriot-Watt University

United Arab Emirates
On-site
AED 120,000 - 150,000
20 days ago

AI Business Analyst

NES Fircroft

Abu Dhabi
On-site
AED 120,000 - 200,000
20 days ago

UAE Marketing Manager

ADI Group

Dubai
On-site
AED 120,000 - 180,000
22 days ago

Corporate Banking Analyst, Full Time Analyst, Dubai UAE

Citi bank

United Arab Emirates
On-site
AED 120,000 - 200,000
26 days ago

Corporate Banking Analyst, Full Time Analyst, Dubai UAE

Citi

Dubai
On-site
AED 120,000 - 200,000
26 days ago

Data Analyst - Property Market Research

Hire with Reef

Dubai
Remote
AED 120,000 - 200,000
29 days ago

Top job titles:

Production Supervisor jobsHr Executive jobsPhotocopier Technician jobsScientist jobsEnglish Language Teacher jobsTherapist jobsBehavioral Therapist jobsTerritory Manager jobsElectronic Design Engineer jobsDirector Of It jobs

Top companies:

Jobs at EmiratesJobs at AlshayaJobs at Wizz AirJobs at IhgJobs at SercoJobs at HyattJobs at HsbcJobs at MicrosoftJobs at BoeingJobs at Air Asia

Top cities:

Jobs in DubaiJobs in Abu DhabiJobs in SharjahJobs in AjmanJobs in Al AinJobs in Fujairah

Similar jobs:

Data Analyst jobsBusiness Analyst jobsFinance Analyst jobsData Analyst Remote jobsQuality Assurance Analyst jobsSystem Analyst jobsService Desk Analyst jobsEntry Level Data Analyst jobsInvestment Analyst jobsJunior Data Analyst jobs
AML Analyst - Transaction Monitoring & Investigations
Dautom
Sharjah
On-site
AED 200,000 - 300,000
Full time
15 days ago

Job summary

A global leader in IT consulting is seeking an AML Analyst – Transaction Monitoring to join their team in Sharjah, UAE. In this role, you will review and investigate transaction alerts, conduct detailed analyses, and maintain proper documentation. Candidates should possess a Bachelor's degree and have 2–5 years of experience in AML/Transaction Monitoring, along with familiarity with UAE AML regulations. This is an excellent opportunity to grow within a supportive and innovative environment.

Qualifications

  • 2–5 years' experience in AML/Transaction Monitoring within banking or financial services.
  • Familiarity with UAE Central Bank AML regulations & FATF guidelines.
  • Good communication skills; Arabic language is an advantage.

Responsibilities

  • Review and investigate alerts generated by the bank’s transaction monitoring system.
  • Conduct detailed analysis of suspicious or unusual transactions.
  • Escalate cases requiring further review or filing of STR/SAR.

Skills

Analytical skills
Investigative skills
Communication skills

Education

Bachelor's degree in finance, banking, or related field
Job description
A global leader in IT consulting is seeking an AML Analyst – Transaction Monitoring to join their team in Sharjah, UAE. In this role, you will review and investigate transaction alerts, conduct detailed analyses, and maintain proper documentation. Candidates should possess a Bachelor's degree and have 2–5 years of experience in AML/Transaction Monitoring, along with familiarity with UAE AML regulations. This is an excellent opportunity to grow within a supportive and innovative environment.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.