An excellent opportunity is available with a financial institution within Dubai International Financial Centre (DIFC) for an AML Compliance Senior Analyst to provide support in the provision of regulatory and compliance services.

Reporting to the Head of Compliance you will:

• Assist with the development and implementation of AML/CTF compliance programs
• Assist with implementing and maintaining compliance policies and controls related to conduct risk, ABC, fraud, data protection, market abuse, and outsourcing.
• Ensure compliance with the regulator and relevant regulatory requirements
• Conduct AML risk assessments and internal audits
• Review and investigate suspicious transactions and prepare STR/SAR reports
• Liaise with regulatory authorities and internal stakeholders
• Provide AML training and awareness to staff
• Monitor regulatory updates and implement necessary policy changes
• Oversee KYC/CDD/EDD procedures

The AML Compliance Senior Analyst will hold a Bachelors' degree in Law or a related discipline and possess up to 5 years' experience of AML/Compliance experience, preferably within the UAE. You will have a strong knowledge of UAE regulations and international compliance standards, CAMS certification is preferred. You will have experience of dealing with regulators and compliance reporting, have strong analytical and risk assessment skills and excellent communication and documentation skills.

This is an excellent opportunity for growth and progression. Please apply now or for further information contact Kayte Short at Eden Rose at [email protected]