وصف الوظيفة
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.
