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AML Fraud Analyst

KASTHybrid
📍 Dubai, UAE (Hybrid) 🌍 🌍 Middle East 🏭 Banking 💼 Full-time 💰 Not specified 📅 Jun 6, 2026 🔗 via Other
Analytical skills Knowledge of AML regulations Attention to detail
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Job Description

KASTHybrid is seeking an AML Fraud Analyst to join their Risk, Compliance & Legal team. The role involves monitoring and analyzing transactions to detect and prevent fraudulent activities.

Requirements

  • Experience in AML and fraud analysis
  • Strong understanding of regulatory requirements

About the Employer

CompanyKASTHybrid
IndustryBanking
LocationDubai, UAE (Hybrid)
Region🌍 Middle East
Job TypeFull-time
SalaryNot specified

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