AML Analyst

Job Description – AML Analyst

Position: AML Analyst

Key Requirements (Must-Have)

• Minimum 3 years of proven expertise in Transaction Monitoring within a UAE bank (mandatory).
• Strong knowledge of FCC regulatory environment, with recognised certifications such as ACAMS / ICA preferred.

Responsibilities

• Perform daily transaction monitoring to detect and escalate unusual or suspicious activity.
• Investigate alerts and prepare STR/SAR reports in compliance with CBUAE & global AML standards.
• Conduct CDD/EDD reviews on high-risk customers, including PEPs and sanctions checks.
• Liaise with compliance and regulatory bodies to ensure adherence to FCC guidelines.
• Recommend process improvements to strengthen monitoring frameworks and controls.

Desired Profile

• Hands-on expertise in transaction monitoring systems (e.g., GoAML, Actimize, Fircosoft, World-Check).
• Strong analytical and investigative skills with attention to detail.
• Excellent communication skills, able to prepare reports and liaise with regulators.