Hiring for AML Analyst – UAE

Job Description

Hiring for AML Analyst – UAE

We are looking to hire talented professionals to join our team in the fast-growing crypto and digital assets sector.

 AML Analyst (Crypto/Digital Assets)
 Responsibilities:

• Perform transaction monitoring and investigations across crypto assets and digital payments.

• Conduct CDD/EDD, sanctions screening, and adverse media checks on individual and corporate clients.

• Draft and escalate Suspicious Activity/Transaction Reports (SAR/STR) to relevant authorities.

• Work with blockchain analytics tools (such as Chainalysis, TRM Labs, Elliptic, etc.) to trace suspicious wallet activities.

• Ensure compliance with UAE regulations and global standards (FATF, FinCEN, AUSTRAC, EU AMLD, etc.).

• Support policy enhancements and risk assessments specific to the crypto domain.

Requirements:

• 2+ years of experience in AML/KYC, Transaction Monitoring, or Financial Crime Compliance.

• Prior exposure to crypto or digital asset compliance is highly preferred.

• Strong analytical skills with attention to detail.

• Professional certifications (CAMS/ICA/ACAMS in crypto compliance) are a plus.

• why join 

• Hands-on AML Experience – You’ll work directly on Anti-Money Laundering processes, including transaction monitoring, investigations, and risk assessments.

• Exposure to High-Risk Sectors – Crypto and digital assets are considered high-risk, so the role provides deep insights into complex AML challenges.

• Regulatory Compliance Mastery – You’ll apply international AML regulations and standards, strengthening your knowledge of FATF, AUSTRAC, FinCEN, and other frameworks.

• Enhanced Due Diligence Skills – The role involves CDD/EDD, UBO/PEP screening, sanctions checks, and adverse media analysis.

• Professional Growth in AML – Working in a rapidly evolving sector boosts your credibility and expertise as an AML specialist.

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• Impactful Work – Every action helps prevent financial crime, making your contributions directly meaningful to organizational and regulatory compliance.