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  AML Analyst
 
 
Position
  Consulting    
Industry   Banking / Finance    
Location   Dubai    
Salary   Not Available
    
Joining Date   Immediate
    
Date Posted   9/1/2025 11:58:00 AM
    
 
  Description
 
  AML Analyst
  The Role • Review client due diligence documentation and approve records per the company’s AML/CFT policy and procedures. • Assist in performing AML Compliance quality testing, evaluate process deficiencies, and recommend corrective actions to the MLRO/Head of Compliance. • Stay updated on the ...
 
  Contact:
 
  Organisation : Propel Consult
 
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