Hiring for AML KYC analyst – Abu Dhabi
Application Email: dshari@dicetekuae.com
Role Responsibilities:
- Oversee the execution of the Bank’s Anti-Money Laundering (AML) strategy across all operations within the First Line of Defense.
- Prepare and submit Suspicious Transaction Reports (STRs) to the Group MLRO before reporting to the Central Bank of UAE (CBUAE).
- Manage CBUAE audits and lead process walkthroughs.
- Train onshore and offshore teams in AML processes while offering guidance to international branches.
- Enhance monitoring and control testing tools to align with the Bank’s control objectives.
- Collaborate with technology teams to evaluate and optimize screening tools and surveillance systems.
Qualifications and Experience:
- Bachelor’s degree or higher in management, banking, finance, or a related field.
- Preferred certifications: ACAMS, KYC/AML, CFT, or financial crime compliance.
- 12–15 years of experience in the banking industry, with at least 5 years in AML or Group Compliance roles.
- Deep understanding of global AML/CTF regulations and sanctions.
- Proven ability to manage large, multi-location teams.
- Strong interpersonal and leadership skills.
Why Join Us?
This role offers the chance to lead a crucial function in a global banking environment, develop high-impact strategies, and influence AML compliance at an enterprise level.
For interested candidates, email your resume to dshari@dicetekuae.com
