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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
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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.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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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

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

Tradition

<div>
 
 Tradition is the interdealer broking arm of Compagnie Financi&egrave;re Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people.
 
 
 
 
 
 Tradition&rsquo;s goal is to provide superior client services. It believes its business success is a direct reflection of its employees and recruits. As such, teamwork, creativity, reliability and integrity are components of a work ethic taken very seriously since the company was founded in 1959.
 
 
 
 
 Tradition is currently seeking to appoint a Compliance Analyst to be based within the Dubai office.
 
 
 
 
 
 Main responsibilities within the Compliance Analyst position include:
 
 
 
 
 
 <ul>
 <li>
 Manage KYC/AML processes, including client onboarding, periodic refreshes, and transaction monitoring, ensuring compliance with regulatory standards.
 </li>
 <li>
 Draft and maintain rate cards, brokerage agreements, and Give Up Agreements using FiaTech, ensuring alignment with regulatory requirements.
 </li>
 <li>
 Undertake market abuse detection and trade surveillance using Scila tools, ensuring compliance with regulations and best execution standards.
 </li>
 <li>
 Provide compliance guidance to the Front Office, collaborating with FORC to deliver training and support for regulatory best practices.
 </li>
 <li>
 Manage employee registrations with regulator and for trading platforms (EUREX, CME, ICE, etc.), ensuring compliance with local and international regulations.
 </li>
 <li>
 Monitor Personal Account Dealing (PA) and conduct regular reviews of conflicts of interest to mitigate regulatory risks.
 </li>
 <li>
 Handle client complaints, maintain records of breaches, and ensure timely resolution in line with regulatory requirements.
 </li>
 <li>
 Support in the preparation of management reports, oversee compliance monitoring activities, and ensure adherence to policies and procedures.
 </li>
 <li>
 Assist with transaction reporting reviews, manage trade queries, and support project management efforts related to compliance initiatives.
 </li>
 <li>
 Provide day-to-day compliance support, manage documentation, analyse trading data, and ensure continuous compliance with internal and regulatory standards.
 </li>
 </ul>
 
 
 
 
 
 Key skills, experience and competencies required to be successful in this role:
 
 
 
 
 <ul>
 <li>
 Excellent interpersonal and communication skills, with the ability to engage effectively with internal teams, regulators, and external stakeholders, ensuring clear and concise compliance advice.
 </li>
 <li>
 Strong attention to detail in monitoring regulatory adherence and assessing compliance risks, with a proactive approach to identifying and mitigating potential issues.
 </li>
 <li>
 A proactive and solution-oriented mindset, applying analytical skills and sound judgment to develop compliance solutions that effectively balance regulatory expectations with business objectives.
 </li>
 <li>
 Strong understanding of compliance procedures, best practices, and relevant regulations, including DFSA, FSRA, and NFA rules.
 </li>
 <li>
 Solid knowledge of the UAE Federal Decree-Law on Anti-Money Laundering and other local and international financial regulations, ensuring compliance with AML and other regulatory requirements.
 </li>
 <li>
 Deep understanding of the firm&rsquo;s products, including equities, fixed income, energy and commodity derivatives, and money markets, and their regulatory implications.
 </li>
 <li>
 Ability to read, interpret, and apply regulatory rules, consultation papers, and legal documents, providing clear guidance on their application to business activities.
 </li>
 </ul>
 
 
 
 
 
 Tradition do not accept agency CV&rsquo;s. Please do not forward CV&rsquo;s to our employees or Talent team. Tradition are not accountable for any fees related to unsolicited resumes. The Talent team will reach out to trusted agents when required.
 
 
 
 
 
 
 
 Please note, due to the large volume of applications for this position, only suitable candidates will be contacted. If you have not heard from us within 14 days, unfortunately, your application has been unsuccessful.
 
 
 
 
 
 
 
 Tradition welcome all suitable applications and are an equal opportunity employer who value diversity. All employment is decided on the basis of qualifications and merit.
 
 
 
 
 
 
 
 By applying for this role, you agree that we may retain your details on our system for a period of 6 months and may contact you for any future vacancies that may arise within the Tradition Group.
 
 
 
 
</div>

Compliance Analyst

Dubai Investments PJSC

Overview:Working with the AML Officer and various departments within DIP, to ensure adherence to AML-CFT policies, procedures, and controls to facilitate the identification and reporting of suspicious transactions or activities. Responsibilities:AML Compliance Management<ul><li>Monitor customer transactions across DIP to conduct periodic risk assessments to look out for suspicious transactions/activities.</li><li>Conduct customer due diligence and enhanced due diligence to verify customer information, documentation, types of activity, and risk profiles.</li><li>Coordinate with AML Officer and internal departments in the preparation of AML status reports on issues relating to compliance and ensure that same is provided to the relevant regulatory authorities in a timely manner.</li><li>Maintain accurate and up-to-date records and trackers for Money Laundering or Suspicious Transaction activities, with supporting documentation for Management review and retention.</li><li>Ensure adherence to AML/CFT policies, procedures, and controls to comply with applicable laws and regulations.</li><li>Adhere to the defined compliance processes across the business for conducting due diligence, whistleblowing, and cooperating with the corrective actions and investigations.</li><li>Facilitate in providing mandatory Compliance and AML Training sessions to new joiners and existing employees within DIP to enhance/update their understanding of AML policies and procedures.</li><li>Monitor regulations or guidelines issued by UAE Supervisory Authorities (Ministry of Economy, Financial Intelligence Unit, etc.) and ensure their integration into the organization&#x27;s processes.</li></ul>

AML Focal Point - UAE National

Hex Trust

Responsibilities:<ul> <li>Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows</li> <li>Advise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations</li> <li>Work closely with the Head of Legal and Compliance and the other Compliance Officers in the group to develop and enhance the existing governance on AML, including new policies and procedures, process enhancement, etc.</li> <li>Work with the Business to develop compliance procedures and controls, and provide commercially-orientated compliance advice</li> <li>Carry out awareness briefing and staff training on regulatory requirements, company policies and procedures</li> <li>Implement and review compliance policies, procedures and practices</li> <li>Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company s systems and AML/KYC related systems</li> <li>Maintain regulatory registers, and make necessary filings with the Regulator as required</li> <li>Direct reporting to the Head of Legal &amp; Compliance and indirect reporting to the Managing Director MENA</li> <li>Liaise with Regulators and law enforcement agencies in relation to any requests received and filing of STR</li> </ul>

Compliance Officer

Shuraa Management And Consultancy LLC

Develop update and maintain the AML policy and standards.• Responsible for the firm&#x27;s compliance with Regulator&#x27;s rules on systems and controls for the prevention of money laundering, financial sanctions, tax invasion and anti-bribery and corruption on all products and services.• Liaise with clients and investors to obtain all AML documentation and undertake assessments and reviews of transactions and client onboarding.• Assist in the identification of rules and regulations on an ongoing basis and assess applicability in relation to Shuraa group of companies.• Assist with monitoring and providing assurance that internal compliance policies and procedures are complied with.• Carrying out compliance risk management with a view to prevention and ensuring first and foremost that external regulations are constantly monitored and adequately translated into internal guidelines, processes, and procedures. • Performing the daily compliance & AML activities assigned. • Supporting in the prior compliance & AML assessment of all innovative projects/products. • Provide support to ensure the adequacy and application of internal processes and procedures in accordance with external and internal regulations by the business and corporate units. • Perform operational activities in connection with legally required activities and preparing reports and communications. • Prepare periodic reports concerning the adequacy of the compliance policies and mechanisms. • Support in assessing transactional due diligence processes and take actions based on the assessment outcomes. • Support in reviewing the establishment or the maintenance of new/existing business relationships.

AML Compliance Officer

Commercial Bank of Dubai

Responsibilities:
<ul>
 <li>Manage and perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for Financial Institutions (FIs) and Virtual Asset Service Providers (VASPs), including Nostro, Vostro, RMA, and NBFIs.</li>
 <li>Conduct reviews aligned with OFAC, UN, EU, UKHMT, and UAE regulations; escalate potential sanctions, proliferation, or terrorist financing risks.</li>
 <li>Perform risk assessments and transaction activity reviews during onboarding and periodic KYC refreshes for FI and VASP customers.</li>
 <li>Liaise with AML monitoring teams to ensure FI and VASP segments are adequately covered in scenario-based monitoring.</li>
 <li>Prepare EDD reports and risk summaries for senior management and committees.</li>
 <li>Collaborate with Relationship Managers, Legal, Sanctions and AML Teams and Operations for holistic risk-based decisions.</li>
 <li>Contribute to the enhancement of internal policies and ensure alignment with CBUAE, ESCA, DFSA, ADGM FSRA, and VARA regulations.</li>
 <li>Provide guidance and training to junior staff and business teams on KYC/EDD, sanctions, and AML controls.</li>
 <li>Contribute to the development and continuous enhancement of policies, procedures, and standards governing FI and VASP KYC/EDD.</li>
 <li>Support implementation of local regulatory requirements (CBUAE, ESCA, DFSA, ADGM FSRA, VARA) and alignment with international best practices.</li>
 <li>Provide training and guidance to junior staff and business teams on KYC/EDD, sanctions, and AML controls for FI and VASP relationships.</li>
 <li>Assist in responding to regulatory inspections, internal audits, and external assurance reviews relating to FI and VASP due diligence.</li>
 <li>Review and support investigations into unusual or suspicious activity for FI and VASP relationships.</li>
 <li>Identify potential sanctions, proliferation financing, and terrorist financing risks, escalating cases where required.</li>
 <li>Assist in periodic risk assessments for FI and VASP segments, ensuring effective risk rating methodology is applied.</li>
</ul>

Assistant Manager, Customer Due Diligence

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