Analyst Aml Compliance

Description:

Immediate Hiring – Analyst AML Compliance | Dubai

A financial institution in Dubai is looking for an Analyst – AML to support its Compliance Department. The role focuses on ensuring adherence to AML regulations, maintaining KYC standards, monitoring transactions, and conducting risk assessments.

Location: Dubai, SZR

Contract: 3-month limited contract

Department: Compliance

Key Responsibilities:

• Monitor financial transactions and high-risk accounts
• Conduct enhanced due diligence (EDD) and AML investigations
• Ensure compliance with KYC regulations and regulatory reporting requirements
• Assist in the development and implementation of AML policies

Requirements:

• Experience in AML, KYC, or compliance within the banking sector
• Strong knowledge of UAE AML regulations and FATF standards
• Analytical skills with strong attention to detail