Description
The AML Compliance Analyst will support a bank’s Financial Crime Compliance framework in Sharjah, United Arab Emirates, by conducting KYC and enhanced due diligence, monitoring transactions, investigating suspicious activity, preparing Suspicious Activity Reports, reviewing customer accounts, and assisting with audits and regulatory reviews. The role requires a bachelor’s degree, 2–4 years of AML, KYC, or financial crime compliance experience, familiarity with UAE Central Bank and international AML standards, and knowledge of AML/CTF monitoring systems. It is a full-time, onsite, 12-month fixed-term contract with renewal possible.
