AML Compliance Analyst

The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations. This role is critical to maintaining a robust AML/CTF control environment and meeting regulatory obligations. They will also work with customer data and provide support during audits.

Requirements

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD).
• Perform daily and periodic transaction monitoring.
• Review AML alerts and document findings.
• Prepare, document, and support SAR submission to the UAE Central Bank.
• Maintain detailed investigation records.
• Assist with internal audits, regulatory reviews, and inspections.
• Collaborate with business units to strengthen AML controls.
• Stay informed on evolving AML laws and best practices.