Opportunity Description
Location: Sharjah, United Arab Emirates
Contract Type: 12-Month Fixed-Term Contract
Department: Financial Crime Compliance
Reports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews , transaction monitoring , and suspicious activity investigations in line with UAE Central Bank regulations , FATF guidelines , and internal compliance standards. The role is critical to ensuring that the bank maintains a robust AML/CTF control environment and meets all regulatory obligations.
Key Responsibilities
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients to ensure full KYC compliance.
- Perform daily and periodic transaction monitoring, identifying and investigating unusual or s...
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