Job Description
Hiring for AML AML Analyst – Dubai
We are looking for a skilled and detail-oriented AML Analyst to join our team. The successful candidate will be responsible for conducting name screening and monitoring activities to ensure compliance with regulatory standards and internal policies.
Responsibilities:
Conduct thorough name screening checks using internal and external databases to identify potential matches against watchlists, sanctions lists, politically exposed persons (PEPs), and adverse media.
Analyze screening results to determine the relevance and risk level of potential matches, escalating high-risk cases to the appropriate stakeholders for further review and action.
Investigate and resolve false positives by conducting additional research and analysis to verify customer identities and assess potential risk factors.
Maintain accurate documentation of screening activities, including case notes, findings, and decision rationale, in accordance with company policies and regulatory requirements.
Support periodic reviews of existing clients by ensuring continuous compliance with AML guidelines.
Work collaboratively with other compliance and operations teams to ensure timely resolution of AML-related issues.
Stay updated with the latest regulatory changes, trends, and industry best practices in AML and financial crime compliance.
Requirements:
Bachelor’s degree in finance, law, business, or a related field.
2–4 years of experience in AML screening, financial crime compliance, or a similar role within the banking or financial services industry.
Strong knowledge of local and international AML regulations and watchlist screening tools.
Excellent analytical, research, and communication skills.
Ability to work independently, manage multiple tasks, and meet deadlines.
Preferred:
Certifications such as CAMS, CFE, or equivalent are an added advantage.
Experience working with screening tools such as World-Check, Dow Jones, or similar platforms.
Why Join Us:
Join a dynamic and fast-paced work environment where your expertise in financial crime compliance will make a real impact. At our firm, you’ll be part of a collaborative team that values integrity, diligence, and professional growth.
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Gain exposure to high-level AML practices and regulatory frameworks in one of the most dynamic financial hubs – Dubai / Sharjah.
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Work with experienced compliance professionals and expand your expertise in global sanctions, PEPs, and name screening.
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Access ongoing learning opportunities and certification support to enhance your compliance career.
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Be part of a supportive and inclusive workplace that encourages innovation and continuous improvement.
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Competitive compensation package and opportunities for advancement based on merit and performance.
This is your opportunity to help strengthen the financial system while growing your career in one of the most in-demand fields in the industr
