AML Analyst – Abu Dhabi, UAE

About the Role:

We are seeking a detail-oriented AML Analyst to join a team in Abu Dhabi. The ideal candidate will have strong analytical skills and a passion for ensuring compliance with regulatory standards in the finance and banking sector.

Key Responsibilities:

• Monitor financial transactions and identify suspicious activities related to Anti-Money Laundering (AML).
• Conduct AML investigations and prepare detailed reports for review.
• Ensure strict compliance with regulatory guidelines and internal policies.
• Collaborate and coordinate effectively with internal teams and stakeholders.

Candidate Profile:

• Relevant experience in Anti-Money Laundering (AML) is preferred.
• Strong analytical capabilities and a keen eye for detail.
• Bachelor’s degree or equivalent in Finance, Banking, or a related field.
• Immediate joiners are preferred.