Job Description

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: Full-Time Department: Compliance / Risk Management

Position Summary: The Compliance AML Agent will be responsible for monitoring, investigating, and reporting suspicious activities in compliance with local and international AML regulations. The ideal candidate has a strong understanding of AML frameworks, excellent analytical skills, and a proactive approach to risk management. Key Responsibilities:

Conduct daily monitoring and analysis of transactions for potential money laundering or suspicious activity

Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews

Investigate alerts generated by AML monitoring systems and escalate cases as needed

Prepare Suspicious Activity Reports (SARs) and submit them in a timely and accurate manner

Maintain proper documentation of investigations, findings, and decision-making processes

Stay up to date on AML laws, regulations, and industry best practices

Assist in internal and external audits and regulatory examinations

Support the continuous improvement of AML policies, procedures, and controls Qualifications:

Bachelor's degree in Finance, Law, Criminal Justice, or a related field

13 years of experience in AML, compliance, or financial crime investigations

Familiarity with AML laws, regulations, and standards (e.g., BSA, USA PATRIOT Act, FATF)

Strong analytical, investigative, and reporting skills

Excellent written and verbal communication skills

Ability to work independently and maintain confidentiality

AML certification (e.g., ACAMS, ICA) is a plus