Only Sponsored visa candidates
AML Analyst responsible for monitoring, reviewing, and investigating transactions to identify potential suspicious activities in line with AML regulations and internal policies
Key Responsibilities:
-Perform transaction monitoring to detect and escalate unusual or suspicious activities.
-Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as required.
-Assist in identifying and reporting Suspicious Transaction Reports (STRs) to the relevant authorities.
-Maintain and update AML compliance documentation.
-Collaborate with compliance and operations teams to ensure adherence to regulatory requirements.
-Keep up-to-date with AML regulations, trends, and typologies.
-Support internal audits and regulatory reviews when required.
Requirements:
-Bachelor’s degree in Finance, Business, Law, or a related field.
-1 to 3 years of experience in AML, compliance, or financial crime roles.
- Knowledge of UAE Central Bank regulations and FATF guidelines.
- Experience with AML software/systems