Aml Analyst

Description:

We are seeking a detail-oriented AML Analyst to join our team in Abu Dhabi. The ideal candidate will have strong analytical skills, a keen eye for detail, and a passion for ensuring compliance with regulatory standards.

Key Responsibilities:

• 🔍 Monitor financial transactions and identify suspicious activities.
• 📑 Conduct AML investigations and prepare detailed reports.
• ⚖ Ensure strict compliance with regulatory guidelines and internal policies.
• 🤝 Collaborate and coordinate with internal teams and stakeholders.

Location: Abu Dhabi, UAE
📅 Immediate joiners are preferred.

If you have relevant experience in Anti-Money Laundering, strong analytical capabilities, and are passionate about compliance, we encourage you to apply.