Job Description

- AML Analyst

Position: AML Analyst

Key Responsibilities:

Conduct daily transaction monitoring activities to identify, investigate, and escalate potential suspicious activities in line with AML and CTF regulations. Review alerts generated by monitoring systems and ensure timely resolution in accordance with internal policies and regulatory guidelines. Prepare detailed investigation reports, documenting findings and recommendations for escalation to the MLRO/Compliance team. Stay updated on UAE Central Bank and international regulatory requirements, ensuring compliance with Financial Crime Compliance (FCC) standards. Collaborate with compliance, legal, and business units to support the bank's AML/CTF programme. Assist in periodic audits, inspections, and regulatory reviews related to AML/CTF processes. Recommend improvements in monitoring systems, processes, and controls to strengthen AML compliance.

Requirements:

Minimum 3 years of proven expertise in transaction monitoring within a UAE bank

. Strong knowledge of the UAE regulatory environment and international AML/CTF frameworks. Professional certifications such as

ACAMS

(Certified Anti-Money Laundering Specialist) or

ICA

(International Compliance Association) highly preferred. Excellent analytical, investigative, and reporting skills. Strong communication and stakeholder management abilities. Detail-oriented with the ability to work under pressure and meet tight deadlines.

Preferred:

Experience in working with advanced transaction monitoring systems. Knowledge of sanctions screening, KYC/CDD, and other FCC processes. * Previous experience in banking or financial services regulatory compliance.