Job Description:
The AML Compliance Analyst in Al Ain will support the organization’s anti-money laundering (AML) efforts by conducting thorough investigations, monitoring transactions, and ensuring compliance with UAE Central Bank guidelines and international AML standards such as FATF recommendations. The analyst will analyze customer transactions for suspicious activity, conduct risk assessments, and assist with the development and refinement of internal controls, policies, and procedures related to financial crime prevention. Daily tasks include reviewing alerts from transaction monitoring systems, preparing Suspicious Activity Reports (SARs), conducting Enhanced Due Diligence (EDD), and working closely with compliance officers to ensure timely resolution of cases. The role also entails supporting internal audits, regulatory inspections, and training initiatives. This position requires a strong analytical mindset, attention to detail, and sound judgment in determining whether transactions or patterns indicate potential money laundering or terrorist financing risks. The analyst must remain up-to-date with evolving AML regulations, typologies, and enforcement trends in the UAE and globally.
Job Requirement:
A bachelor’s degree in finance, accounting, criminology, or law is required, along with 2–4 years of experience in AML or financial compliance. Candidates must demonstrate familiarity with the UAE AML legal framework, AML/CFT procedures, and global best practices. Strong analytical, investigative, and communication skills are essential. Proficiency in compliance tools and case management systems is desirable. English fluency is mandatory; Arabic is a plus. ACAMS or equivalent certification is highly valued.
