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.