Compliance & AML Analyst

AED 25,000 – 30,000 Per Month

Charterhouse are working with a DIFC based wealth management firm who are looking to hire for an experienced Compliance & AML Analyst professional to join their team.

The Compliance & AML Analyst is a highly analytical role focused on Anti-Money Laundering and financial crime compliance. The role is responsible for ensuring that the company is adhering to the DFSA regulations. The tasks will include conducting customer due diligence (CDD) and enhanced due diligence (EDD), and supporting the MLRO in reporting, audits and inspections by the DFSA.

The role includes monitoring transactions for suspicious activity, drafting suspicious transaction reports (STRs) when necessary and maintaining up-to-date knowledge of AML and CFT regulations. The AML Analyst will also conduct periodic training sessions to other departments within the company.

The successful candidate should have an experience from a similar DFSA-regulated firm, and possess strong knowledge of the UAE’s AML framework. Proven expertise at performing the tasks such as CDD and EDD, along with solid track record in financial crime compliance, is essential.

Additional certifications such as CAMS or an ICA certificate in AML or financial crime prevention would be considered advantageous.