Hiring for AML Analyst – UAE
We are currently seeking an experienced AML Analyst to join our client’s team in the UAE. This role requires strong expertise in financial crime compliance, AML frameworks, and regulatory reporting.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on individuals, corporates, and high-risk entities.
Perform transaction monitoring and identify unusual or suspicious activities in line with regulatory requirements.
Review and analyze alerts generated by monitoring systems, escalating potential suspicious transactions to senior management or MLRO.
Support the SAR (Suspicious Activity Report) / STR (Suspicious Transaction Report) filing process to regulators.
Monitor PEPs, Sanctions, and Adverse Media screenings to mitigate reputational and regulatory risks.
Ensure compliance with AML regulations set by the UAE Central Bank and international standards (FATF, OFAC, EU directives).
Assist in the implementation of new AML/KYC procedures, systems, and controls.
Work with cross-functional teams such as Compliance, Legal, and Risk to maintain strong AML governance.
Participate in periodic AML audits, regulatory inspections, and internal compliance reviews.
Keep up-to-date with changes in global AML regulations, typologies, and red flags.
Bachelor’s degree in Finance, Law, Accounting, Business Administration, or related field.
2–6 years of experience in AML, KYC, or Financial Crime Compliance within banking, financial services, or consulting.
Strong knowledge of UAE AML regulations and exposure to international standards (FATF, Wolfsberg, etc.).
Hands-on experience with transaction monitoring systems and case management tools.
Excellent analytical, investigative, and reporting skills.
Strong communication skills and ability to work under pressure in a fast-paced environment.
Relevant certifications such as CAMS, ICA, or ACAMS are highly desirable.
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
