Hiring for AML Analyst – Abu Dhabi

Job Description

Hiring for  AML Analyst –  Abu Dhabi

We are looking for an experienced and detail-oriented AML Analyst to join our compliance team in Abu Dhabi. The ideal candidate will play a critical role in detecting financial crime risks, conducting investigations, and ensuring full adherence to regulatory and internal compliance standards. This role requires analytical thinking, strong decision-making abilities, and a thorough understanding of AML frameworks.

The AML Analyst will be responsible for reviewing financial transactions, identifying unusual or suspicious patterns, and conducting in-depth investigations to mitigate risks related to money laundering and financial crime. The candidate will work closely with internal departments to ensure timely reporting, accurate documentation, and adherence to local and international AML regulations. This role offers an opportunity to contribute directly to the organization’s financial crime prevention strategy and uphold regulatory integrity.

 Responsibilities:
• Monitor daily customer transactions to detect red flags, unusual patterns, and potential AML risks
• Review alerts generated by AML/transaction monitoring systems and perform initial & detailed investigations
• Prepare well-structured investigation summaries, case reports, and escalations for higher review
• Ensure compliance with UAE Central Bank regulations, FATF guidelines, and internal AML policies
• Conduct customer risk assessments as part of KYC refresh or enhanced due diligence processes
• Assist in filing STRs/SARs where required, ensuring accuracy and timely submissions
• Maintain audit-ready documentation and investigation records
• Collaborate with Compliance, Operations, Risk, and other internal teams to resolve AML-related queries
• Stay updated on AML trends, regulatory updates, and industry best practices

 Requirements:
• Prior experience in Anti-Money Laundering, Transaction Monitoring, or Financial Crime Compliance
• Strong analytical, investigative, and documentation skills
• Ability to interpret financial data and identify unusual patterns
• Familiarity with AML systems, risk typologies, and regulatory frameworks
• Strong communication and coordination skills
• Attention to detail, confidentiality, and the ability to work in a fast-paced environment
• Immediate joiners preferred

Why Join Us?
• Work in a high-impact role that directly contributes to financial crime prevention.
• Gain hands-on experience with advanced AML tools, systems, and investigation processes.
• Collaborate with experienced compliance professionals and learn industry best practices.
• Strengthen your career in one of the most in-demand fields in banking & finance.
• Get exposure to complex cases, regulatory frameworks, and international AML standards.
• Be part of a supportive and growth-focused work environment.
• Opportunities for continuous learning, skill development, and career progression.