MBG Hiring for AML Analyst – UAE

Job Description

MBG Hiring for AML Analyst  – UAE

MBG is looking for a hands-on AML Analyst to support AML advisory and compliance engagements across DNFBPs and Financial Institutions. This role is ideal for professionals with strong exposure to the UAE AML/CFT regulatory framework, including EWRA, AML audits, and regulatory inspections.

Roles & Responsibilities
• Conduct AML/CFT compliance reviews and independent AML audits
• Draft, review, and update AML/CFT policies, procedures, and risk assessment frameworks
• Design and execute Enterprise-Wide Risk Assessments (EWRA) and Business Risk Assessments (BRA)
• Support clients during regulatory inspections, supervisory inquiries, and remediation activities
• Review CDD/EDD processes, PEP & sanctions screening, transaction monitoring, and AML training frameworks
• Assist in the preparation and filing of STRs / SARs / ARs through the goAML portal
• Track UAE regulatory updates and issue timely compliance alerts and guidance to clients

 Qualifications & Experience
• Bachelor’s degree in Law, Finance, Business, Accounting, or a related field
• ACAMS / CAMS / ICA or equivalent AML certification
• Minimum 3 years of AML/CFT experience within a UAE-based AML consultancy
• Strong understanding of the UAE NEW AML Framework

 Skills & Competencies
• Strong analytical and risk assessment skills (quantitative & qualitative)
• Excellent report writing and communication skills in English
• High attention to detail with a strong regulatory mindset

Why Join MBG?

• Work with a reputed consultancy serving leading DNFBPs and Financial Institutions in the UAE
• Gain hands-on exposure to AML advisory, audits, EWRA, and regulatory inspections
• Work closely with experienced compliance professionals and industry experts
• Stay at the forefront of the UAE’s evolving AML/CFT regulatory framework
• Opportunity to work on diverse client engagements across multiple sectors
• Enhance your professional growth in a client-facing, high-impact AML role
• Be part of a collaborative and knowledge-driven compliance environment