AML Investigations & Risk Analyst II
Job Overview
-
Date PostedMarch 30, 2026
-
Location
-
Expiration date--
Job Description
411_2969294
A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigations into potentially suspicious clients and advise management on compliance and retention decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes analytical skills and the ability to assess risk effectively, contributing to the firm’s compliance with AML regulations.
#J-18808-Ljbffr
2026-03-25 09:01:06
