Senior AML Analyst: Dubai/UAE — Lead Investigations

Padam Chand Hiring For Flight To Sucess Immigration

Full-time , , United Arab Emirates, , , United Arab Emirates Finance

Posted:

February 24, 2026

Location:

, , United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates

Job Description

                    A recruitment agency is urgently hiring for a role focused on leading complex Anti-Money Laundering (AML) investigations in Dubai, UAE. The successful candidate will review and approve alerts as well as perform due diligence while ensuring compliance with relevant laws. They will also be responsible for mentoring junior analysts and handling communications with compliance and law enforcement as needed. Excellent benefits are included such as medical insurance, travel allowances, and flight tickets.
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Job Overview

Job Type: Full-time

Location: , , United Arab Emirates, United-Arab-Emirates

Posted: February 24, 2026

Deadline: April 05, 2026