Compliance Analyst

About the Role:

We provide AML/GoAML compliance services to clients in DMCC, DED, etc. regulated entities. We’re hiring a Compliance Analyst to manage GoAML onboarding, reporting, and client advisory for our portfolio of companies.

Key Responsibilities:

• Onboard clients to the UAE FIU GoAML portal and configure user roles, reporting entities, and profiles
• File STRs, SARs, CTRs, and other reports on behalf of clients via GoAMLConduct client KYC/KYB reviews and prepare EDD reports for high-risk entities
• Screen clients and transactions against UAE Local Terrorist List, UN, OFAC, EU, UK sanctions lists
• Perform gap analysis and assist clients in meeting Federal Decree-Law No. 20/2018 and Cabinet Decision No. 10/2019 requirements
• Prepare compliance policies, SOPs, and risk assessment reports for clientsDeliver AML/CTF training and GoAML user training to client staff
• Handle client queries, regulatory notices, and support during CBUAE/DFSA inspectionsMonitor regulatory updates and advise clients on implementation
• Maintain client compliance records and reporting deadlines

Requirements:

• Bachelor’s degree in Finance, Law, Business, or related field
• 1+ years experience in AML/KYC/Compliance in UAE or GCC
• Hands-on experience with GoAML portal – registration, filing, case management
• Solid understanding of UAE AML Law, CBUAE guidelines, and FIU expectations
• Experience working with multiple clients across DMCC, DED, ADGM etc.
• Strong Excel, report writing, and documentation skills
• Fluent in English

Preferred Certifications:

• Advanced Certificate in AML
• Training on UAE GoAML and FIU reporting standards

Skills & Competencies:

• Client-facing communication and advisory skills
• Ability to manage multiple client portfolios and deadlines
• Strong analytical skills to identify red flags and suspicious patterns
• High confidentiality and professional integrity
• Problem-solving and regulatory interpretation
• Skills & Competencies:Client-facing communication and advisory skills
• Ability to manage multiple client portfolios and deadlines
• Strong analytical skills to identify red flags and suspicious patterns
• High confidentiality and professional integrity
• Problem-solving and regulatory interpretation

Pay: AED3,000.00 - AED3,500.00 per month

Work Location: In person