aml analyst

Client of Kalamntina

Responsibilities 
<ul>
<li>Review client due diligence documentation and approve the records as per the company s AML/CFT policy &amp; procedures.</li>
<li>Assist in performing AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions to the MLRO/Head of Compliance.</li>
<li>Further, be up to date on the latest AML landscape to assess and identify emerging risks and recommend/drive program enhancements.</li>
<li>Identify and escalate unusual activity or cases that fail to meet internal guidelines, regulations, and the AML law of the Kingdom.</li>
<li>Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company complies with regulatory requirements and internal procedures.</li>
<li>Highlight to management any concerns of non-compliance or improvements that need revision.</li>
<li>Conduct daily transaction monitoring and enhanced due diligence on internal alerts generated on a day-to-day basis and provide reports to MLRO/DMLRO.</li>
<li>Assist the Head of Compliance and MLRO in preparing annual reports on Compliance-related matters.</li>
<li>Handle any other ad-hoc assignments delegated by the Head of Compliance from time to time.</li>
</ul>
 Qualifications 
<ul>
<li>1 to 2 years of experience in Compliance/AML/ Risk function with a financial institution/ related field.</li>
<li>Well-versed with MS Excel &amp; associated analytical tools</li>
<li>Ability to focus on details and strong work ethic.</li>
<li>Professional Certifications - CAMS / ICA Advanced Certification or Diploma or equivalent certifications are preferred but not mandatory.</li>
<li>Knowledge of Digital Assets is preferred.</li>
</ul> 
<div>
 Required Skills <ul>
 <li>Financial Risk</li>
 </ul>
 </div>
<div>
 Job Details <ul>
 <li>
 Location Dubai - United Arab Emirates </li>
 <li>Industry Accounting &amp; Finance </li>
 <li>
 Job Type Full-Time </li>
 <li>
 Degree Bachelor </li>
 <li>Experience 1-2 </li>
 <li>Nationality Unspecified </li>
 </ul>
 </div>

AML Analyst

Charterhouse Middle East

<div>
 
 
 AED 25,000 &ndash; 30,000 Per Month
 
 
 
 
 
 
 Charterhouse are working with a DIFC based wealth management firm who are looking to hire for an experienced Compliance &amp; AML Analyst professional to join their team.
 
 
 
 
 
 The Compliance &amp; 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&rsquo;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.
 
</div>

Compliance & AML Analyst

United States Citigroup

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 s/University degree or equivalent experience</li> </ul>

Sr. AML Analyst

Capitex

Location: Sharjah, United Arab Emirates
 Contract Type: 12-Month Fixed-Term Contract
 Department: Financial Crime Compliance
 Reports To: AML Manager / Head of Compliance
 
Position Summary: 
The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank regulations, FATF guidelines, and internal compliance standards. The role is critical to ensuring that the bank maintains a robust AML/CTF control environment and meets all regulatory obligations.
 
Key Responsibilities: 
<ul>
<li>Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients to ensure full KYC compliance.</li>
<li>Perform daily and periodic transaction monitoring, identifying and investigating unusual or suspicious activities.</li>
<li>Review AML alerts, document findings, and escalate cases requiring further investigation or reporting.</li>
<li>Prepare, document, and support the submission of Suspicious Activity Reports (SARs) to the UAE Central Bank.</li>
<li>Maintain detailed investigation records in accordance with internal procedures and regulatory requirements.</li>
<li>Conduct periodic reviews of customer accounts and risk ratings to ensure ongoing compliance.</li>
<li>Assist in internal audits, regulatory reviews, and inspections, providing accurate and timely responses.</li>
<li>Collaborate with business units to strengthen AML controls and promote compliance awareness across the organization.</li>
<li>Stay informed on evolving AML laws, typologies, and industry best practices, ensuring ongoing alignment with regulatory expectations.</li>
</ul>
Qualifications & Experience: 
<ul>
<li>Bachelor’s degree in Finance, Law, Business, or a related field.</li>
<li>2–4 years of experience in AML, KYC, or Financial Crime Compliance within a bank or regulated financial institution.</li>
<li>Solid understanding of UAE Central Bank AML regulations and international standards (FATF, OFAC, EU directives).</li>
<li>Familiarity with AML/CTF monitoring systems (e.g., Actimize, SAS, Mantas, or equivalent).</li>
<li>Professional certification such as CAMS, ICA, or equivalent preferred.</li>
<li>Strong analytical, investigative, and report-writing skills.</li>
<li>Excellent attention to detail, time management, and stakeholder communication abilities.</li>
<li>Fluency in English required; Arabic proficiency an advantage.</li>
</ul>
Key Competencies: 
<ul>
<li>Integrity and discretion in handling sensitive information.</li>
<li>Sound judgment and critical thinking.</li>
<li>Strong teamwork and cross-functional collaboration.</li>
<li>Proactive and results-oriented approach.</li>
<li>Commitment to regulatory excellence and ethical standards.</li>
</ul>
Contract Details: 
<ul>
<li>Duration: 12 months (renewable based on performance and business needs)</li>
<li>Work Location: Sharjah, UAE</li>
<li>Employment Type: Full-time, onsite</li>
<li>Remuneration: Competitive, commensurate with experience</li>
</ul>

AML Compliance Analyst

DICETEK LLC

<div>Title: AML Analyst &ndash; Transaction Monitoring
Key Responsibilities:<ul><li>
Review and investigate alerts generated by the bank&rsquo;s transaction monitoring system.</li><li>
Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT policies.</li><li>
Escalate cases that require further review or filing of STR/SAR to the AML Investigations team.</li><li>
Maintain accurate case documentation and ensure timely closure of alerts.</li><li>
Stay updated on latest AML regulations and typologies to identify emerging risks.</li></ul>
Requirements:<ul><li>
Bachelor&rsquo;s degree in finance, banking, or related field.</li><li>
2&ndash;5 years&rsquo; experience in AML/Transaction Monitoring within banking or financial services.</li><li>
Familiarity with UAE Central Bank AML regulations &amp; FATF guidelines.</li><li>
Strong analytical and investigative skills.</li><li>
Good communication skills; Arabic language is an advantage.</li></ul></div>

AML Analysts - Transaction Monitoring

East West Bank

<div>Introduction:
<div>Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates&rsquo; potential for career advancement.</div><div>
</div><div>
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.</div>
Overview:
<div>
East West Bank is currently seeking a Bank Secrecy Act Lead (BSA) Analyst for our Customer Risk Management Group. The Lead BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile, including both domestic and cross border customers. The customer reviews include mitigating risk, identifying suspicious activity, escalate important issues, and working with relationship managers and account officers.</div>
Responsibilities:
<ul><li>Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and entities to determine risk rating profile</li><li>
Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take appropriate action using EWB financial platform</li><li>
Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.</li><li>
Conducts follow-up with account officer for any missing or necessary documentation.</li><li>
Reviews results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.</li><li>
Conducts further research</li><li>
Escalates to appropriate department</li><li>
Develops relationships within appropriate levels of management for issue identification and resolution.</li><li>
Prepares and documents analysis on summary write-ups.</li><li>
Completes all required training.</li><li>
Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines</li><li>
Use analytical skills to produce and follow leads, as well as link common or related activities to develop complete picture of suspicious activity and uncover new trends in fraudulent behavior</li><li>
Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials.</li><li>
As needed, the BSA Lead analyst will assist management with quality control responsibilities and analyzing complex scenarios involving suspicious activity and/or money laundering.</li><li>
Conduct quality control assessments on alerts, cases, and EDD reviews.</li><li>
Provide feedback and training to EDD analysts on how to improve their EDD files for regulatory standards and requirements.</li><li>
Ability to professionally communicate with (both orally and in writing) first line of defense and senior Management</li><li>
Additional duties as assigned</li></ul>
Qualifications:
<ul><li>5-7 years&rsquo; experience of BSA/AML/OFAC related activities in financial services industry</li><li>
Experience conducting financial crime investigations, money laundering monitoring and/or other related BSA/AML and/or legal and compliance experience</li><li>
Banking, operations, BSA &amp; USA Patriot acts background including performing EDD reviews on complex relationships required</li><li>
Bachelor&rsquo;s Degree</li><li>
Familiar with BSA/AML relevant law and regulations both in US and China.</li><li>
Well-organized, analytical, and critical thinking skills</li><li>
Excellent verbal and written communication</li><li>
Fluency in spoken and written English and Mandarin Chinese is essential for this role.</li><li>
Strong attention to detail</li><li>
Ability to work in a fast paced environment, creative thinker, internet savvy</li><li>
CAMS certification preferred; we will pay for certification study for interested candidates</li></ul>
Compensation: The base pay range for this position is USD $37.00/Hr. - USD $45.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.</div>

BSA Lead Analyst

Tata Consultancy Services

<div>
 
 
 Job description
 
 
 
 
 
 TCS BPS IS HIRING FOR KYC Analyst role at Chennai!
 
 
 
 
 
 
 
 Kindly go through the norms below and apply only if its relevant for
 
 
 
 
 
 
 Job Role:
 
 KYC Analyst
 
 
 
 Job Location:
 
 Chennai (DLF)
 
 
 
 
 
 
 
 Experience required:
 
 
 
 
 
 
 <ul>
 <li>
 1 to 6 years of work experience in KYC domain
 </li>
 </ul>
 
 
 
 
 
 
 
 Job Requirement:
 
 
 
 
 <ul>
 <li>
 Any full-time graduate (10+2+3).
 </li>
 <li>
 Immediate joiners are preferred.
 </li>
 <li>
 Willingness to work in night shifts.
 </li>
 <li>
 Mode of Salary credit should be through banks from all the employers (No cash in hand)
 </li>
 <li>
 All educational and employment documents are mandatory to have.
 </li>
 </ul>
 
 
 
 
 
 Job Description:
 
 
 <ul>
 <li>
 Minimum of 1-6 years of relevant experience.
 </li>
 <li>
 Performing due diligence review and escalate concerns to AML compliance team
 </li>
 <li>
 KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records
 </li>
 <li>
 Enrich the client record in the consortium's proprietary platform.
 </li>
 <li>
 Update MIS as necessary
 </li>
 <li>
 Handle exception reports generated from systems and cleansing accordingly.
 </li>
 <li>
 Performing document sourcing, verifying, validating, handling one of customer requests on data and documents and other maintenance related requests.
 </li>
 <li>
 Commerce, Business administration background preferred.
 </li>
 <li>
 Good understanding of financial markets.
 </li>
 <li>
 Immediate Joiners are preferred (NP 0 to 30 days).
 </li>
 <li>
 Should be flexible to work in US shifts.
 </li>
 </ul>
 
 
</div>

KYC analyst

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