Hiring for AML Analyst – Abu Dhabi

We are seeking a skilled AML Analyst to support the organization’s financial crime compliance function. The role focuses on monitoring transactions, detecting suspicious patterns, conducting investigations, and ensuring full compliance with UAE regulatory expectations. This position is ideal for candidates who are detail-oriented, analytical, and committed to maintaining strong compliance standards.

 Responsibilities

• Monitor customer transactions on a daily basis to identify unusual behavior, red flags, or suspicious activity.

• Conduct end-to-end AML investigations, including data collection, analysis, documentation, and escalation to senior compliance staff when necessary.

• Review alerts generated by transaction monitoring systems and determine whether escalation or closure is appropriate.

• Prepare detailed investigative reports, case files, and summaries for management review and regulatory purposes.

• Ensure compliance with UAE Central Bank regulations, AML policies, and industry standards.

• Support internal audits, regulatory inspections, and periodic compliance assessments.

• Maintain thorough records of all investigations and ensure all findings are documented accurately.

• Collaborate with internal departments—including Operations, Risk, and Compliance—to obtain information and resolve cases efficiently.

• Stay updated on new AML regulations, global sanctions updates, emerging money laundering typologies, and fraud trends.

Requirements

• Relevant experience in Anti-Money Laundering, Compliance, or Financial Crime functions.

• Bachelor’s degree in Finance, Banking, Business Administration, or a related field.

• Strong analytical abilities and an eye for detail in identifying unusual patterns.

• Good understanding of AML procedures, regulatory frameworks, and risk indicators.

• Strong communication and documentation skills.

Why Join

• Work with a reputable and established organization in the UAE.

• Gain hands-on exposure to real-world AML cases and complex investigations.

• Build a strong compliance career in a stable and growing regulatory environment.

• Opportunities for long-term development and professional growth in financial crime compliance.