Senior Compliance Analyst - AML & KYC Hybrid
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Listed on 2026-06-25
Listing for:
Huaxing
Full Time
position Listed on 2026-06-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services
Job Description & How to Apply Below
Huaxing is seeking a Senior Compliance Analyst in Abu Dhabi to conduct transaction monitoring and ensure compliance with UAE regulations. This role involves investigating suspicious activities and enhancing compliance processes.
Candidates should have over 3 years of experience in compliance within financial services and a relevant degree. Familiarity with monitoring tools is preferred. The office offers a hybrid working setup.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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