AML Compliance Analyst

Location: Sharjah, United Arab Emirates

Contract Type: 12-Month Fixed-Term Contract

Department: Financial Crime Compliance

Reports To: AML Manager / Head of Compliance

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.

• 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 suspicious activities.
• Review AML alerts, document findings, and elevate cases req...