Hiring for: AML Analyst – Abu Dhabi

Job Description

📍 Location: Abu Dhabi, UAE | Onsite
💼 Industry: Banking
💰 Salary: AED 12,000–16,000/month
🕐 Notice Period: 30 Days
🌍 Nationality: Indian / Other Nationalities can apply

Job Description

We are looking for an experienced AML Analyst with strong expertise in Transaction Monitoring, AML investigations, and UAE banking regulations.

Key Responsibilities

• Review and investigate AML Transaction Monitoring alerts.

• Identify potentially suspicious activity and recommend escalation/STR filing.

• Support AML transaction monitoring frameworks, policies, and procedures.

• Provide AML/Compliance guidance to business functions.

• Handle Compliance clearance requests within agreed timelines.

• Monitor regulatory developments and assess their impact on the business.

• Work closely with business and internal stakeholders to manage AML risks.

• Maintain strong investigation documentation and reporting standards.

Requirements

• 3–5 years of AML Transaction Monitoring experience in banking/financial services.

• UAE Banking domain experience is mandatory.

• Strong knowledge of AML/CFT regulations and regulatory guidance.

• Experience in alert investigation, escalation, and suspicious activity assessment.

• Strong analytical, investigation, documentation, and stakeholder management skills.

• Ability to independently manage AML investigations and regulatory requirements.