Hiring for AML KYC analyst – Abu Dhabi
- Manager – AML/Transaction Monitoring
- Analyst – AML/Transaction Monitoring
Location: Abu Dhabi
Responsibilities:
- Oversee and conduct transaction monitoring to detect potential suspicious activity, such as money laundering or fraud.
- Perform detailed analysis and reviews of flagged transactions in line with regulatory requirements.
- Prepare and submit Suspicious Activity Reports (SARs) when necessary.
- Collaborate with compliance and operations teams to ensure alignment with AML policies and regulations.
- Assist in the enhancement of transaction monitoring systems and processes to improve detection capabilities.
- For Managerial Roles: Lead and mentor teams, ensuring effective execution of AML strategies.
Qualifications and Skills Required:
- Relevant experience in AML, Transaction Monitoring, and compliance within financial services.
- Strong knowledge of regulatory frameworks, sanctions screening, and financial crime prevention.
- Analytical skills to assess risk and identify suspicious patterns.
- For managerial positions, proven leadership skills with experience in managing teams and projects.
Eligibility:
- Candidates must currently be based in the UAE.
- Availability to start immediately or within a short notice period is preferred.
Application Process:
- Interested candidates should email their CV to saranya@datacube.ae
- Include the job title in the subject line when submitting the application.
This is a fantastic opportunity to contribute to a high-impact project and advance your career in financial crime compliance.
