aml analyst

Montpellier Resourcing

Up to £35,000 plus excellent bonus and benefitsHybrid working available GRADUATE OPPORTUNITYAre you a highly motivated and detail-oriented individual with a passion for financial crime prevention? We are seeking a talented AML Risk Analyst to join a growing Financial Crime team at a leading UK financial services firm.This is an exceptional opportunity for a recent graduate or early-career professional to launch their career in compliance and risk management. You'll gain hands-on experience and receive mentorship from seasoned professionals, playing a crucial role in maintaining a robust financial crime framework.Duties of the AML Analyst to include:<ul><li>As an AML Risk Analyst, you will be an integral part of the Second Line of Defence, working closely with the Head of Financial Crime. </li><li>Risk Assessment: Maintaining and updating the firm's Business-Wide Risk Assessment (BWRA) and the Customer Risk Assessment (CRA) framework to ensure they accurately reflect the business and its customers.</li><li>Policy & Procedure: Keeping all AML/CFT policies and procedures accurate, up-to-date, and aligned with the latest regulatory expectations.</li><li>Regulatory Monitoring: Conducting desk-based research on emerging AML risks and new typologies to support continuous improvement of the firm's framework.</li><li>Strategic Support: Providing key administrative and analytical support to the Head of Financial Crime and Deputy MLRO.</li></ul>Requirements for the successful AML Analyst to include:<ul><li>Graduate-level education in Finance, Business, Law, Economics, or a related discipline.</li><li>1-2 years of experience in financial services is desirable but not essential.</li><li>Strong analytical and organizational skills with a keen eye for detail. Excellent written and verbal communication abilities are a must.</li><li>A positive, can-do attitude and a genuine interest in compliance and financial crime prevention.</li></ul>What's on offer for you:<ul><li>A clear and defined career path into AML and financial crime risk management.</li><li>Hands-on training and mentorship from highly experienced compliance professionals.</li><li>Exposure to senior stakeholders and key regulatory frameworks.</li><li>Full support for professional certifications like ICA or ACAMS.</li><li>A competitive graduate-level salary and benefits package.</li><li>Hybrid working model: 3 days in the London office, 2 days remote.</li></ul>This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Associates Resourcing Limited are those of an Employment Agency

AML Analyst (Financial Services)

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

DICETEK LLC

<div>JOB KNOWLEDGE, SKILLS &amp; EXPERIENCE<ul><li>Bachelor&rsquo;s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit.</li><li>At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks</li><li>Excellent understanding of regional laws and applicable international regulations</li><li>Excellent Knowledge of the AML/CTF applied on different business banking functions.</li><li>Strong interpersonal, people management and facilitation skills</li><li>Team player, able to meet tight deadlines and manage challenging workload</li><li>Preferable bilingual, Fluent in English and Arabic with strong written and verbal skills</li><li>Focused on driving tasks to completion with pace, whilst retaining a high level of attention to detail and accuracy</li><li>Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.</li></ul></div>

AML, Transaction - ANALYST/Specialist

Pine Labs

<div>
 
 
 AML Analyst
 
 
 
 
 
 
 Those who share our core belief of
 
 'Every Day is Game Day'.
 
 We bring our best selves to work each day to realise our mission of enriching the world through the power of digital commerce and financial services.
 
 
 
 
 
 
 ROLE PURPOSE
 
 
 
 We are seeking a talented, passionate curious, dedicated and skilled Anti Money Laundering Analyst to join our team. As an AML Analyst at our company, you will assume responsibility to lead and manage the AML Programme for the Issuing (Prepaid Instruments) and Payment (Payment Aggregator) businesses.
 
 
 
 
 
 
 THE RESPONSIBILTIES WE ENTRUST YOU WITH.
 
 
 
 
 
 <ul>
 <li>
 Develop, implement and maintain robust Anti Money Laundering Programme in terms of system, people and processes.
 </li>
 <li>
 Lead and supervise AML team to support AML Transaction Monitoring and AML Watchlist screening for the Prepaid and Payment Aggregator business.
 </li>
 <li>
 Ensure Risk events generated by automated AML monitoring system are duly reviewed to identify indicia of ML/TF risk and escalate patterns for reporting.
 </li>
 <li>
 Maintaining high standards of investigation levels by conducting root cause analysis (RCA) of disposed cases not meeting quality control norms.
 </li>
 <li>
 Ensure due diligence reviews of high risk flagged individuals/entities and anomalous transaction patterns.
 </li>
 <li>
 Prepare ground of suspicion (GoS) for filing Suspicious Activity Report (SAR)
 </li>
 <li>
 Ensure that risks issues identified are duly escalated and reported on a priority basis.
 </li>
 <li>
 Conduct annual ML/TF risk Assessment and conduct periodical risk rating of the customers/merchants.
 </li>
 <li>
 Review the validation and optimisation of detection scenarios and recommend system retuning thresholds for minimising false positive alerts.
 </li>
 <li>
 Ensure submission of all regulatory reporting within the prescribed timelines and all adhoc queries raised by the regulator are responded within timelines.
 </li>
 <li>
 Collate, review, and submit quarterly KYC/AML returns to the regulator.
 </li>
 <li>
 Conduct advanced KYC/AML training for the AML team and ensure compliance with regulatory requirements in respect of employee training, including adequate arrangements for awareness and training of all employees.
 </li>
 <li>
 Responsible for timely submission of CTR, STR, CCR, and NTR reports to FIU-India. Also ensure STR reports are filed within the stipulated timelines after due review of transaction patterns, ground of suspicion and details of investigation.
 </li>
 <li>
 Analyse unusual transaction patterns periodically to understand new typologies and recommend controls to mitigate ML/TF risks to the organisation.
 </li>
 <li>
 Review detection scenarios based on the typology study to configure additional red flag indicators in the AML system.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 WHAT MATTERS IN THIS ROLE
 
 
 
 
 Experience &amp; Portfolio
 
 
 <ul>
 <li>
 Has minimum of 2-5 years of experience as AML, relevant role with Banking and financial services institutions.
 </li>
 <li>
 Thorough knowledge of AML processes, systems and tools (e.g. QDE, Track Wizz, Nice Actimize, Bridger XG etc.)
 </li>
 <li>
 Graduate in any discipline with relevant certifications in AML (CAMS/CFCS/CAMI) preferred.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Communication &amp; Ownership
 
 
 
 
 Organizational Skills:
 
 Excellent leadership, stakeholder management, and strategic execution skills.
 
 
 
 Adaptability:
 
 Comfortable with dynamic working culture
 
 
 
 
 
 
 THINGS YOU SHOULD BE COMFORTABLE WITH
 
 
 
 Working from office
 
 
 As of now, we work out of our offices, 5 days a week.
 
 
 
 
 
 
 Pushing the boundaries
 
 
 
 Have a big idea? See something that you feel we should do but haven&rsquo;t done? We will hustle hard to make it happen. We encourage out of the box thinking, and if you bring that with you, we will make sure you get a bag that fits all the energy you bring along.
 
 
 
 
 
 
 WHAT WE VALUE IN OUR PEOPLE
 
 
 
 
 
 
 
 You take the shot
 
 
 
 You decide fast and deliver right.
 
 
 
 
 
 
 You are the CEO of what you do
 
 
 
 You show ownership and make things happen.
 
 
 
 
 
 
 You sign your work like an artist
 
 
 
 You seek to learn and take pride in the work you do.
 
 
 
</div>

Anti-Money Laundering Analyst

Kelly

<div>
 
 Grow your career with an innovative global bank in Tampa, FL as an Senior AML Analyst. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week.
 
 
 
 
 
 Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.
 
 
 
 
 
 Contract Duration: 12 Months
 
 
 
 
 <ul>
 <li>
 
 What You Will Be Doing
 
 </li>
 <li>
 Receive and process subpoenas, including conducting initial intake assessments.
 </li>
 <li>
 Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents.
 </li>
 <li>
 Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps.
 </li>
 <li>
 Manage risk by analyzing the root cause of issues and impact to business.
 </li>
 <li>
 Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention.
 </li>
 <li>
 Conduct Cross Sector reviews among multiple business lines.
 </li>
 <li>
 Act as SME to senior stakeholders and /or other team members.
 </li>
 </ul>
 
 
 
 
 
 Required Skills &amp; Experience
 
 
 <ul>
 <li>
 Bachelors degree/University degree.
 </li>
 <li>
 5-8 years of relevant experience with reviewing account activity and conducting due diligence investigations.
 </li>
 <li>
 Consistently demonstrates clear and concise written and verbal communication.
 </li>
 <li>
 Proven analytical skills.
 </li>
 <li>
 Has the ability to operate with a limited level of direct supervision.
 </li>
 </ul>
 
 
 
 
 Desired Skills &amp; Experience
 
 
 <ul>
 <li>
 AML Certification preferred
 </li>
 </ul>
 
 
</div>

Santander Consumer Bank

<div>Compliance Senior Analyst BSISA DIFC Branch (Dubai)
Country: United Arab Emirates
The Senior Analyst &ndash; Compliance plays a key role in supporting the branch&rsquo;s Compliance and Financial Crime framework by conducting day-to-day compliance operations, due diligence, client reviews, and policy implementation activities. The role is responsible for minimizing regulatory, financial crime, and reputational risk by ensuring that onboarding and ongoing due diligence processes meet DFSA and ADGM requirements, with a special focus on high-risk and PEP clients.
The position provides FCC operational support, contributes to policy gap analyses, undertakes periodic reviews, and supports compliance coverage for both DIFC and ADGM branches. The Senior Analyst also acts as a backup for team members and performs additional compliance duties as required.
Key Responsibilities
Client Due Diligence &amp; Onboarding Oversight:
<ul><li>Conduct comprehensive CDD/EDD reviews for onboarding and periodic reviews, with emphasis on high-risk, PEP, and complex client structures.
</li><li>Review escalations from the Onboarding Team for high-risk clients, PEPs, cross-border clients, and non-standard cases.
</li><li>Assess the adequacy of due diligence for prospects and clients across the Middle East region (UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, Oman) and for NRI clients.
</li><li>Perform ongoing monitoring of client profiles, documentation, and risk ratings.
</li><li>Ensure alignment with DFSA/ADGM AML Rulebooks, international standards, and Santander Group policies.
</li></ul>Financial Crime Compliance Support:
<ul><li>Assist with sanctions screening, adverse media checks, and transaction monitoring escalations.
</li><li>Contribute to the identification and escalation of suspicious activity and support SAR/STR preparation.
</li><li>Participate in AML/CTF risk assessments and related FCC initiatives.
</li></ul>Regulatory Compliance &amp; Policy Maintenance:
<ul><li>Support updates to policies, procedures, and compliance guidance in line with DFSA/ADGM rules and Group standards.
</li><li>Conduct gap analyses to identify regulatory or policy changes requiring updates.
</li><li>Assist in preparing regulatory submissions, responses, and documentation for audits and inspections.
</li></ul>Compliance Monitoring &amp; Advisory:
<ul><li>Support execution of compliance monitoring activities, thematic reviews, and control testing.
</li><li>Provide day-to-day advisory to business teams on CDD, suitability, cross-border, and regulatory matters.
</li><li>Review relevant client documentation, communications, and marketing materials for compliance alignment.
</li></ul>Team Support &amp; Branch Coverage:
<ul><li>Provide backup support to team members to ensure continuity of compliance operations.
</li><li>Support compliance coverage for both DIFC and ADGM branches.
</li></ul>Skills Required
<ul><li>5&ndash;7 years of experience in compliance, AML, or financial crime roles within banking or financial services, ideally in private banking.
</li><li>Strong understanding of DFSA and ADGM regulatory frameworks and international AML standards.
</li><li>Alignment with our common culture: TEAMS ( Think Customer; Embrace Change; Act Now; Move Together; Speak Up)
</li><li>Demonstrated experience handling HNW/UHNW client due diligence and Middle East client profiles.
</li><li>Strong analytical, investigative, and documentation skills.
</li><li>Ability to manage multiple assignments and work under pressure.
</li><li>Professional certifications such as ICA, CAMS, or equivalent preferred.
</li><li>Strong communication skills and ability to interact with senior stakeholders.</li></ul></div>

Compliance Senior Analyst BSISA DIFC Branch (Dubai)

Al-Futtaim

<div>Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more than 20 countries in the Middle East, Asia and Africa, Al-Futtaim Group partners with over 200 of the world's most admired and innovative brands. Al-Futtaim Group&rsquo;s entrepreneurship and relentless customer focus enables the organization to continue to grow and expand; responding to the changing needs of our customers within the societies in which we operate. 


By upholding our values of respect, excellence, collaboration and integrity, Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day. 


Job description

We are currently seeking a Junior Analyst who will be responsible for assisting the department in implementing procedures related to AML, FATCA, and CRS regulations. The role involves ensuring timely completion of KYC, accurate reporting, and supporting the FATCA &amp; CRS compliance framework in accordance with UAE regulatory requirements for the insurance sector. 


What you will do:
<ul>
<li>Collect, review, and validate FATCA and CRS self-certification forms and KYC documentation</li>
<li>Perform due diligence on clients to determine FATCA &amp; CRS status and ensure completeness of tax residency information</li>
<li>Assisting compliance department in development and implementation of AML, FATCA &amp; CRS policies and procedures</li>
<li>Coordinate internally and externally to obtain required KYC and tax information for onboarding and ongoing AML, FATCA, CRS compliance</li>
<li>Maintain accurate records and tracking of AML, FATCA &amp; CRS documentation as per record retention policies</li>
<li>Preparation and submission of AML, FATCA and CRS regulatory reports to relevant authorities</li>
<li>Participate in training programs related to AML, FATCA &amp; CRS compliance</li>
<li>Maintain ongoing awareness of all internal and external AML, FATCA CRS compliance requirements</li>
<li>Identify and escalate any gaps or issues in client information, documentation, or compliance processes</li>
<li>Assist in responding to regulatory queries and audits regarding AML, FATCA and CRS</li>
<li>Develop training presentation and conduct training relating to AML, FATCA &amp; CRS</li>
<li>Ensure reporting deadlines are met as per agreed turnaround times (TATs)</li></ul> 


Required skills to be successful:
<ul>
<li>Good interpersonal skills and the ability to effectively communicate with internal stakeholders and clients</li>
<li>Excellent organizational skills and time management skills, with the ability to prioritize tasks under pressure</li>
<li>Strong analytical skills, good knowledge and understanding of industry best practices, internal controls, regulatory requirements</li></ul> 


What equips you for the role:
<ul>
<li>Minimum 1 to 2 years of AML, FATCA &amp; CRS compliance experience in insurance, banking, or financial services in the UAE</li>
<li>Bachelor&rsquo;s degree in law, commerce, Business Administration, Finance, or related field.</li>
<li>CAMS, ICA, or equivalent certifications are preferred</li></ul> 


About Orient Insurance PJSC

Orient Insurance Company commenced operations in 1982 as a part of the reputed Al-Futtaim Group and has since recorded a progressively steady growth. The Company is counted among the leaders in the UAE insurance market. Orient Insurance Company has a paid-up capital of AED 500 Million which is the highest in the insurance industry in UAE. With head office in Dubai, the company serves its clientele through an extensive branch network in Jebel Ali, Abu Dhabi, Al Ain, Sharjah and Ras Al Khaimah in UAE, Muscat in Sultanate of Oman, Riyadh in Kingdom of Saudi Arabia and Bahrain.</div>

JUNIOR ANALYST - AML, FATCA & CRS COMPLIANCE

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JUNIOR ANALYST - AML, FATCA & CRS COMPLIANCE