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Hiring for AML Analyst – Dubai

Roles & Responsibilities

  1. Conduct AML/CFT compliance reviews of DNFBPs and financial institutions in accordance with UAE AML framework.
  2. Conduct independent AML audits, identifying control gaps and preparing detailed audit reports and action plans.
  3. Draft and update AML/CFT policies, procedures, and risk assessment methodologies tailored to client activities and regulatory expectations.
  4. Design, conduct, and document Enterprise-Wide Risk Assessments (EWRA) covering clients’ inherent risk factors, control effectiveness, and residual risk scoring.
  5. Support the creation and maintenance of Business Risk Assessments (BRA) and customer risk rating methodologies for varied DNFBPs and financial institutions.
  6. Assist clients in regulatory inspections and inquiries, including readiness assessments, documentation support, and post-inspection remediation.
  7. Evaluate clients’ CDD/EDD processes, PEP and sanctions screening, suspicious transaction monitoring, record-keeping, and staff training frameworks.
  8. Support analysis and preparation of STRs/SARs/ARs through goAML, including internal justifications and escalation documentation.
  9. Stay abreast of regulatory updates from UAE authorities and draft concise compliance alerts and recommendations for clients.

Desired Candidate Profile

  1. Bachelor’s degree in Law, Finance, Business, Accounting, or related field.
  2. ACAMS, CAMS, ICA, or equivalent AML/financial crime certification preferred.
  3. Minimum 3 years of AML/CFT experience within AML consultancy firm in the UAE.
  4. Strong knowledge of the UAE NEW AML Framework.

Skills & Competencies

  1. Analytical mindset and proficiency in conducting quantitative and qualitative risk assessments.
  2. Excellent report writing and communication skills in English Language
  3. High attention to detail.
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