aml analyst

Citi

<div>The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. 
 
Responsibilities:<ul><li>
Enhance and implement of best -in-class AML Compliance policies and practices.</li><li>
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.</li><li>
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li><li>
Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.</li><li>
Create, develop and deliver relevant training to business and functional partners.</li><li>
Additional duties as assigned.</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>
Qualifications:<ul><li>
0-2 years experience in AML, knowledge of AML regulations preferred, proficiency with MS office, verbal/written skills, analytical skills</li><li>
Consistently demonstrates clear and concise written and verbal communication skills</li><li>
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization</li><li>
Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks</li></ul>
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul>
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Job Family Group:
Compliance
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Job Family:
AML Core
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Time Type:
Full time
-
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Sr. AML Analyst - UAE Nationals Preferred

ThinkMarkets

<div>ThinkMarkets is a global financial technology company specializing in providing multi-asset trading solutions to thousands of clients worldwide through our flagship ThinkTrader platform. Our mission is to bridge the gap between traders, investors, and platforms by offering seamless access to global markets. We leverage the latest technologies to empower our clients to trade the world in the palm of their hands.

We are seeking a highly skilled Client Onboarding Analyst to join our rapidly growing team in Dubai. This is a full-time in-office position. This role is pivotal in ensuring a seamless and compliant onboarding experience for our clients. You will play a critical role in verifying and processing applications, adhering to KYC and AML regulations, and supporting various internal teams with due diligence and transaction monitoring.

Key Responsibilities:
<ul>
<li>Review, process, verify, and manage the client onboarding journey.</li>
<li>Conduct electronic checks, including PEP and sanction checks.</li>
<li>Liaise with clients to ensure an efficient onboarding experience.</li>
<li>Process applications from individuals and corporations.</li>
<li>Address internal and external inquiries related to client onboarding.</li>
<li>Identify and monitor PEPs or sanctioned individuals for KYC and risk purposes.</li>
<li>Engage with client-facing departments to inform on onboarding policies, processes, and procedure changes.</li>
<li>Maintain accurate and up-to-date client communications, records and confidentially.</li>
<li>Produce reports and Management Information for company leadership.</li>
<li>Ensure adherence to departmental SLAs.</li>
<li>Conduct account maintenance activities, including annual reviews and client data refreshes.</li>
<li>Meet ongoing training plans.</li>
</ul>
Requirements:
<ul>
<li>Minimum of 3 years' experience in AML, KYC functions within a financial services company.</li>
<li>Experience using digital technologies for e-KYC and managing financial crime.</li>
<li>Proven experience with end-to-end AML/KYC processes, including onboarding, transaction monitoring, and client screening.</li>
<li>Ability to work within a highly regulated environment.</li>
<li>Strong understanding of Financial Crime prevention and Know Your Customer requirements.</li>
<li>Knowledge of applicable regulations and best practices in regulatory processes.</li>
<li>Strong attention to detail and excellent analytical skills.</li>
<li>Exceptional oral and written communication skills.</li>
<li>Fluency in English; additional language skills are advantageous.
</li><li>Ability to work shifts both early and late starts, weekend, public holidays as required.</li></ul></div>

Client Onboarding Analyst (KYC) - FX/ CFDs

Deriv

<div>
 As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will not only secure our operations but also reinforce the integrity of global financial and crypto markets. By leveraging advanced, AI-enhanced tools, you'll heighten our capacity to assess and manage crypto-related risks with unmatched precision and efficiency, creating a tangible and lasting impact on our organisation.
 
 
 AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo; AI at Deriv: Your future fuelled by innovation '.
 
 
 
 Your challenges:
 
 
 
 <ul>
 <li>
 Investigate flagged client accounts by analysing both crypto and fiat transactions to uncover potential AML/CTF risks
 </li>
 <li>
 Carry out comprehensive KYC, KYT, CDD, EDD, and SOF/SOW checks, with particular emphasis on the risk exposure associated with virtual asset service providers (VASPs)
 </li>
 <li>
 Assess high-value crypto deposit and withdrawal requests by reviewing wallet addresses, transaction histories, and employing risk scoring methodologies through AI-powered tools and blockchain analytics
 </li>
 <li>
 Screen clients and wallets against politically exposed persons (PEP) lists, global sanctions databases, and adverse crypto or dark web exposures
 </li>
 <li>
 Prepare and submit detailed internal compliance reports, suspicious transaction reports (STRs), and quarterly/annual AML/CTF filings to regulatory authorities
 </li>
 <li>
 Collaborate with operational and product teams to provide guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures
 
 
 </li>
 </ul>
 
 You may enjoy working with us if you:
 
 
 
 <ul>
 <li>
 Are enthusiastic about being part of a global team and appreciate working with people from over 80 different nationalities
 </li>
 <li>
 Are good at using your smarts to tackle tricky regulatory challenges and enjoy trying out new AI tools to keep things secure
 </li>
 <li>
 Enjoy being in a setting where you can solve problems, keep up with changing industry trends, and never stop learning
 </li>
 <li>
 Take pride in doing the right thing, protecting our reputation, and playing a key role in keeping our operations safe and sound
 </li>
 <li>
 Enjoy the intellectual stimulation of staying ahead of evolving crypto regulations, FATF guidance, and DeFi risks
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 Hold a university degree in finance, economics, law, risk management, criminology, business studies, data science or management and have 5+ years of compliance experience within the crypto and blockchain industry or fin-tech investment services.
 </li>
 <li>
 Possess strong knowledge of AML/CTF regulations, including VASP obligations and FATF recommendations, with proven experience in utilising blockchain analytics tools such as Chainalysis, TRM Labs or Elliptic for crypto wallet transaction monitoring
 </li>
 <li>
 Exhibit excellent analytical capabilities to identify patterns and anomalies in crypto transaction data, with proficiency in Excel and analysing complex datasets related to fiat and crypto transactions
 </li>
 <li>
 Communicate with clarity and precision in English, demonstrating meticulous attention to detail, strong organisational skills and the ability to make sound judgements based on limited information while upholding compliance standards
 </li>
 <li>
 Work with integrity, reliability and a strong ethical foundation, while being self-motivated, adaptable to changing priorities and enthusiastic about embracing AI and blockchain technologies in compliance work
 
 
 </li>
 </ul>
 
 Company culture:
 
 
 
 <ul>
 <li>
 Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.
 </li>
 <li>
 Enjoy competitive compensation, professional development opportunities
 </li>
 <li>
 Be part of a company recognised for excellence and committed to career growth opportunities.
 
 
 </li>
 </ul>
 You&rsquo;ll be based at our modern office in Dubai&rsquo;s prestigious Business Bay, a key centre for Deriv&rsquo;s Middle Eastern operations. Our Dubai office is home to over 200 talented professionals from diverse nationalities, creating a truly global workplace. You&rsquo;ll thrive in an expat-friendly environment that celebrates diversity and encourages cross-cultural collaboration, with regular knowledge-sharing sessions and team events.
 
 
 Dubai&rsquo;s position as a global business hub, combined with its tax-free benefits, ultramodern lifestyle, and family-friendly environment with excellent schools and healthcare, creates the perfect setting for international professionals. Join us in Dubai to shape the future of online trading while experiencing life in one of the world&rsquo;s most dynamic and cosmopolitan cities.
 
 
 Our culture is unique, and we live by our values and leadership principles, so it&rsquo;s worth learning more about Deriv's culture .
</div>

Compliance Analyst - AML & Crypto Risk

ruya

<div>
 
 The
 
 KYC Specialist
 
 is responsible for ensuring robust compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) regulations for UAE Central Bank . The role focuses on conducting thorough due diligence for onboarding new clients, particularly high-risk customers, monitoring existing relationships, and mitigating risks related to money laundering, terrorist financing, and sanctions. The specialist will leverage digital tools and technologies to streamline onboarding processes while ensuring adherence to UAE Central Bank regulations and best international practices.
 
 
 
 
 
 
 Main Duties and Responsibilities:
 
 
 
 
 Customer Onboarding and KYC Compliance:
 
 
 <ul>
 <li>
 Perform KYC reviews for new-to-bank clients, including individuals, corporates, and high-risk entities such as Politically Exposed Persons (PEPs) or clients from high-risk jurisdictions.
 </li>
 <li>
 Verify customer identities, beneficial ownership, and source of funds/wealth using reliable documentation and digital verification tools.
 </li>
 <li>
 Ensure all KYC documentation complies with UAE Central Bank guidelines, Financial Action Task Force (FATF) standards, and internal policies.
 </li>
 <li>
 Review &amp; approve account opening requests, ensuring completeness of KYC forms and adherence to AML/Counter-Terrorist Financing (CFT) requirements.
 </li>
 </ul>
 
 
 Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):
 
 
 <ul>
 <li>
 Conduct CDD and EDD for high-risk clients, including those in industries prone to financial crime (e.g., cryptocurrency, international trade) or with complex ownership structures.
 </li>
 <li>
 Analyze customer risk profiles, assess sanctions/PEP screening results, and escalate high-risk cases to senior management or the Money Laundering Reporting Officer (MLRO).
 </li>
 <li>
 Perform ongoing monitoring of client accounts to detect suspicious activities or changes in risk profiles, ensuring compliance with perpetual KYC frameworks.
 </li>
 </ul>
 
 
 High-Risk Onboarding:
 
 
 <ul>
 <li>
 Act as the point of escalation for high-risk client onboarding, providing advisory support to relationship managers and the onboarding team.
 </li>
 <li>
 Conduct in-depth investigations using advanced research tools, public records, and global sanctions lists to assess risks associated with high-risk clients.
 </li>
 <li>
 Develop and implement risk-based strategies for onboarding high-risk clients, including determining acceptable risk levels and mitigation measures.
 </li>
 </ul>
 
 
 Regulatory Reporting and Risk Mitigation:
 
 
 <ul>
 <li>
 Investigate and document suspicious transactions, preparing Suspicious Transaction Reports (STRs) for submission to the UAE Central Bank via the MLRO.
 </li>
 <li>
 Respond to Requests for Information (RFIs) from correspondent banks and address queries related to AML, KYC, and sanctions.
 </li>
 <li>
 Recommend and execute de-risking strategies, including account closures or fund freezes, for clients flagged for AML/KYC violations.
 </li>
 </ul>
 
 
 
 
 
 Process Optimization and Digital Integration:
 
 
 <ul>
 <li>
 Leverage digital banking platforms and KYC/AML technologies (e.g., AI-driven screening tools, blockchain analytics) to streamline onboarding and monitoring processes.
 </li>
 <li>
 Collaborate with IT and operations teams to perform system testing and maintenance for KYC/AML systems, ensuring seamless integration with digital banking workflows.
 </li>
 <li>
 Contribute to the development and enhancement of CDD frameworks, policies, and risk assessment models tailored to a digital banking environment.
 </li>
 </ul>
 
 
 Stakeholder Collaboration and Advisory:
 
 
 <ul>
 <li>
 Provide strategic guidance on KYC/AML policies, account opening procedures, and regulatory requirements to internal stakeholders.
 </li>
 <li>
 Participate in compliance forums and training sessions to stay updated on regulatory changes and emerging AML/CDD risks in the UAE and globally.
 </li>
 </ul>
 
 
 
 
 
 Record Keeping and Reporting:
 
 
 <ul>
 <li>
 Maintain accurate and up-to-date records of KYC/CDD processes, risk assessments, and onboarding decisions in compliance with regulatory and internal standards.
 </li>
 <li>
 Update Management Information Systems (MIS) and dashboards for tracking onboarding statuses, risk ratings, and compliance metrics.
 </li>
 <li>
 Support audits and regulatory inspections by providing comprehensive documentation and reports
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Job Requirements
 
 
 <ul>
 <li>
 
 5-8 years
 
 of experience in KYC, AML, or compliance roles within banking or financial services, preferably in a digital banking or fintech environment.
 </li>
 <li>
 Bachelor&rsquo;s degree in finance, Business, Law, or a related field. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in AML/KYC are highly desirable.
 </li>
 <li>
 Strong background in onboarding high-risk clients, including PEPs, correspondent banking, MSBs, crypto, and complex corporate structures.
 </li>
 <li>
 Experience dealing with regulatory bodies such as
 
 CBUAE, SCA &amp; other UAE regulatory bodies.
 
 </li>
 <li>
 Strong knowledge of
 
 UAE AML/CFT laws, FATF recommendations, and international compliance standards
 
 .
 </li>
 <li>
 Proficiency in using KYC/CDD software, screening tools (e.g., World-Check, Refinitiv, LexisNexis), and transaction monitoring systems.
 </li>
 <li>
 Ability to analyze complex ownership structures and beneficial ownership details.
 </li>
 <li>
 Strong
 
 analytical and problem-solving skills
 
 .
 </li>
 <li>
 Excellent
 
 communication and stakeholder management
 
 abilities.
 </li>
 <li>
 Detail-oriented, proactive, and capable of handling
 
 high-pressure situations
 
 .
 </li>
 <li>
 Ability to work independently while ensuring collaboration across teams.
 </li>
 <li>
 Proficiency in English. Arabic as a strong advantage
 </li>
 </ul>
 
 
</div>

KYC Specialist

Ferdows Family Management FZ LLC

Education Qualifications:<ul><li>Bachelor&rsquo;s degree in law, finance, business management, or a related field</li><li>Certified Anti-Money Laundering Specialist (CAMS) Certification, preferred</li></ul>Experience:Minimum 5 Years of experience performing the similar duties/responsibilitiesRequired/Preferred Skills:<ul><li>Good knowledge of legal requirements and procedures</li><li>Experience with KYC and AML metrics reporting</li><li>Excellent oral and written communication skills</li><li>Highly analytical with strong attention to detail</li><li>Good knowledge of banking compliance and procedures.</li></ul>ROLE AND RESPONSIBILITIESTHE ROLE WILL INCLUDE BUT WILL NOT BE LIMITED TO THE BELOW TASKS<ul><li>Assists on a group level to perform banking transactions in fully compliant manner.</li><li>Identify high risk issues and escalate to compliance manager</li><li>Assist in making strong relationship with the banks / financial institutions and respond to all their</li><li>needs on timely manner.</li><li>Assist in completing KYCs/CDDs/EDDs for new / existing accounts in banks / financial institutions, and to resolve account opening issues, obtain necessary information during investigations and perform on going reviews of the KYCs.</li><li>Follow up and track all documents required to satisfy new /existing account requirements.</li><li>Assist in making response of the transactional queries raise by the banks on timely manner.</li><li>Assist in making contracts and agreements for the projects executed by the group of companies.</li><li>Must have strong experience with research tools.</li><li>Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.</li><li>Support an annual review of the efficiency and effectiveness of the transaction monitoring process.</li><li>Assist in Implementing and managing an effective legal compliance program.</li><li>Assist in Developing and reviewing company policies.</li></ul>Location: On-Site Building 53, Dubai Healthcare City, Dubai, UAEJob Type: Full-timePay: AED15,000.00 per monthWork Location: In person

Compliance Officer

Checkout.com

<div>
 
 Company Description
 
 
 
 We&rsquo;re Checkout.com &ndash; you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.
 
 
 Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.
 
 
 With 19 offices spanning six continents, we feel at home everywhere &ndash; but London is our HQ. Wherever our people work their magic, they&rsquo;re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn&rsquo;t just another job; it&rsquo;s a career-defining opportunity to build the future of fintech.
 
 
 
 Job Description
 
 
 
 
 
 The Role
 
 
 
 
 We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk Operations team based in Dubai. As a Senior Analyst, you will play a crucial role in mentoring colleagues, and contributing to process improvements and delivering on tactical projects. You will act as an ambassador of the team on multiple forums with stakeholders as may be required. Your expertise will be essential in maintaining our commitment to excellence and achieving our strategic objectives. This position will report to the Head of Due Diligence based in London.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Act as the regional Customer Due Diligence specialist for the MENA region.
 </li>
 <li>
 Be the primary point of escalation for Enhanced Due Diligence reviews, complex issues and questions that analysts encounter during their day-to-day operations. Provide timely and effective resolutions to ensure smooth workflow and optimal outcomes.
 </li>
 <li>
 Own the relationship with the regional Money Laundering Reporting Officer, ensuring that escalations to second line are of the appropriate standard.
 </li>
 <li>
 Review and approve escalations and/ or decisions made by analysts, ensuring accuracy, adherence to guidelines, and company policies.
 </li>
 <li>
 Assume responsibility for the MENA portfolio review completion metrics
 </li>
 <li>
 Partner with the Underwriting team to solve complex onboarding issues, where nuanced regional Customer Due Diligence specialism is required.
 </li>
 <li>
 Conduct thorough quality control checks on all reviews, assessments, and reports produced by analysts. Ensure the highest level of accuracy, completeness, and compliance with regulatory standards.
 </li>
 <li>
 Identify opportunities for process enhancements and efficiency gains within the team, both at regional and global level. Collaborate with stakeholders to implement improvements and optimise workflows.
 </li>
 <li>
 Represent the team in both internal and external regional audits, and where required global engagements, providing necessary documentation and explanations to auditors. Ensure the team's practices and outputs are in line with regulatory requirements and industry best practices.
 </li>
 <li>
 Lead and manage tactical projects from inception to completion. Coordinate with cross-functional teams, set project timelines, and ensure successful project delivery within defined parameters.
 </li>
 <li>
 Take responsibility for delivering on special projects as agreed upon by the management or senior leadership. These projects may be ad hoc and require a strategic approach to achieve specific objectives.
 </li>
 <li>
 Serve as a mentor and coach for analysts, supporting their professional growth and skill development by partnering with the respective Team Leader.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 
 
 What you will need to be successful (skills and competencies):
 
 
 
 
 <ul>
 <li>
 Proven experience in a similar Senior Analyst role, preferably with at least 4+ years of relevant experience
 </li>
 <li>
 Demonstrable knowledge of Enhanced Due Diligence concepts and processes, and ability to find pragmatic but compliant solutions to complex scenarios
 </li>
 <li>
 Strong analytical and problem-solving skills with exceptional attention to detail
 </li>
 <li>
 Excellent mentoring abilities, with a track record of effectively guiding and coaching team members
 </li>
 <li>
 Proficiency in project management and ability to prioritise tasks effectively
 </li>
 <li>
 Understanding of the payments landscape and processes
 </li>
 <li>
 Ability to continuously monitor and manage competing priorities and adjust accordingly
 </li>
 <li>
 Cross team collaboration
 </li>
 <li>
 Outstanding communication and interpersonal skills, with the ability to engage with stakeholders at all levels
 </li>
 <li>
 Working knowledge of using tools and processes to troubleshoot issues
 </li>
 <li>
 Ability to adapt quickly to changes, have a curious mind with a high performance mindset
 </li>
 <li>
 Experience in handling audits and regulatory compliance is preferred.
 </li>
 <li>
 Comprehensive knowledge of payment industry/compliance regulations, standards, and best practices is preferred
 
 
 </li>
 </ul>
 
 Experience You Will Bring To The Role
 
 
 
 <ul>
 <li>
 Experience in dealing with regulatory requirements and participating in audits is valuable. A Senior Analyst should understand the importance of compliance and have the ability to represent the team confidently during audits.
 </li>
 <li>
 Be responsible to partner with Team Leaders by providing constructive feedback with a view to identify areas of development for analysts
 </li>
 <li>
 Effective communication skills are vital for a Senior Analyst to interact with team members, management, clients, and other stakeholders. They should be able to articulate complex concepts in a clear and concise manner.
 </li>
 <li>
 The Senior Analyst should have a track record of solving complex problems and making data-driven decisions. They should be able to approach challenges creatively and provide innovative solutions.
 
 
 </li>
 </ul>
 
 
 Bring all of you to work
 
 
 
 
 We create the conditions for high performers to thrive &ndash; through real ownership, fewer blockers, and work that makes a difference from day one.
 
 
 Here, you&rsquo;ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It&rsquo;s a place where ambition gets met with opportunity &ndash; and where your growth is in your hands.
 
 
 We work as one team, and we back each other to succeed. So whatever your background or identity, if you&rsquo;re ready to grow and make a difference, you&rsquo;ll be right at home here.
 
 
 It&rsquo;s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.
 
 
 
 
 Life at Checkout.com
 
 
 
 
 We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
 
 
 Curious about what it&rsquo;s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.
 
 
 For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram
</div>

Senior Analyst, Due Diligence

Dejem Real Estate Development

Job Role: The Investment Analyst will support the investment team by conducting thorough financial analysis, market research, and investment feasibility assessments within the real estate and hospitality sectors. The role requires high-level financial modelling, due diligence, and reporting to aid in investment decisions and strategic planning. This position will be outcome-driven and based on project requirements.Key Responsibilities:<ul><li>Perform investment feasibility studies, cash flow projections, and ROI/IRR analysis for ADG&rsquo;s projects.</li><li>Develop, maintain, and update financial models and valuation reports using Discounted Cash Flow (DCF), comparable transactions, and other techniques.</li><li>Conduct detailed market research, including trends in real estate and tourism/hospitality, demand-supply metrics, and competitor benchmarking.</li><li>Support the due diligence process by analyzing legal, financial, operational, and regulatory documents.</li><li>Prepare investment memoranda, pitch decks, and executive summaries for internal and external stakeholders.</li><li>Monitor industry trends, macroeconomic data, and regulatory changes that may affect investment decisions.</li><li>Collaborate with consultants, legal advisors, and operations teams to evaluate development or acquisition opportunities.</li><li>Assist in scenario analysis and sensitivity analysis to assess risk and return profiles.</li><li>Participate in project reviews, site visits, and stakeholder meetings, as required.</li></ul>Compliance Management<ul><li>Ensure Regulatory Compliance in terms of evaluation and financial models aligned with the local, regional, and international Laws &amp; Regulations.</li><li>Monitor Legal &amp; Regulatory Development - Up to date with the licensing, tax, foreign ownership rules, and requirements that may impact potential deals.</li><li>Assist in conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) checks related to investment partners, vendors, or funding sources.</li><li>Adhere to data protection and governance standards when handling sensitive financial data, investor reports, or client portfolios.</li><li>Identify, document, and escalate potential investment, operational, or reputational risks related to non-compliance.</li></ul>Qualifications and Certifications<ul><li>Bachelor's or Master&rsquo;s degree in Finance, Economics, Business Administration, Real Estate, Investment, or a related field.</li><li>At least one Professional Certification is mandatory</li><li>- CFA (Chartered Financial Analyst)</li><li>- Royal Institution of Chartered Surveyors (RICS)</li><li>- Chartered Alternative Investment Analyst (CAIA)</li><li>- Certified Investment Management Analyst (CIMA</li></ul>Work Experience:<ul><li>Minimum of 5 years of relevant experience in investment analysis, real estate finance, or hospitality investment.</li><li>Proven track record in evaluating hotel acquisitions, developments, or real estate projects.</li><li>Exposure to international or regional investment projects is a plus.</li><li>Strong Experience in Microsoft skills, Power Point, Clear Point and other system.</li><li>Fluent in English (mandatory - written and verbal) and Arabic is a plus.</li></ul>Job Type: Full-timePay: AED10,000.00 - AED14,000.00 per month

Investment Analyst-Real Estate & Hospitality

Explore 163+ Aml analyst in Dubai United Arab Emirates this January. Find roles across top companies and apply now to boost your career.