Hiring for AML Analyst – Sharjah
We are looking for a proactive and detail-oriented AML Analyst to join our client’s Compliance team. The role involves supporting the bank’s financial crime prevention initiatives and ensuring regulatory compliance.
Responsibilities:
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Monitor and review daily transaction alerts to identify suspicious activities.
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Investigate AML and sanctions matches thoroughly and escalate where necessary.
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Collaborate with Relationship Managers (RMs) and branch teams to collect supporting documentation and clarify alerts.
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Document all findings accurately for compliance and audit purposes.
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Assist in the preparation of reports for management and regulatory submissions.
Requirements:
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2–3 years of experience in AML or Compliance.
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Prior experience in the banking sector is mandatory.
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Strong analytical, investigative, and problem-solving skills.
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Excellent written and verbal communication skills.
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Attention to detail and ability to handle sensitive information confidentially.
Why Join:
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Gain hands-on experience in AML investigations within a banking environment.
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Work on high-impact compliance and financial crime prevention projects.
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Collaborate with experienced compliance professionals and build your network.
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Enhance your knowledge of AML regulations, sanctions screening, and transaction monitoring.
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Short-term contract offers exposure and flexibility to boost your career profile in financial crime compliance.
This role offers a chance to gain hands-on experience in AML investigations and contribute to the integrity of banking operations in Sharjah.
