Hiring for AML Analyst – UAE
Responsibilities
Review and investigate daily transaction alerts generated by AML monitoring systems.
Identify and assess potential matches related to sanctions, PEPs, and AML risks.
Liaise with Relationship Managers and Branches to obtain transaction justifications and supporting documents.
Analyze customer account activity for unusual or suspicious patterns.
Escalate potential suspicious activity and assist in preparing Suspicious Transaction Reports (STRs) when required.
Ensure compliance with UAE Central Bank guidelines and global AML standards.
Ideal Candidate Profile
2–5 years of experience in AML, compliance, or financial crime investigations (experience in UAE banks or exchange houses preferred).
Strong knowledge of UAE Central Bank AML regulations and international sanction regimes (OFAC, UN, EU).
Proficiency with AML monitoring systems such as Actimize, SAS, or FICO.
Excellent analytical, research, and communication skills.
Ability to work independently and deliver within short timelines.
Why This Role?
Opportunity to gain regional AML exposure within a fast-paced financial environment.
Hands-on experience with live transaction monitoring and STR filing processes.
Short-term assignment with potential for future projects or longer engagements.
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