AML Alert & Compliance Analyst

Virtusa; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading IT services company in Dubai is seeking an AML Alert Analyst responsible for compliance monitoring and analysis. The role includes reviewing alerts for money laundering, evaluating compliance data, and preparing detailed reports for management. Ideal candidates should possess strong analytical skills and experience in AML compliance. The firm offers opportunities for professional growth and a collaborative work environment.

Qualifications

• Experience in AML compliance and transaction review.
• Strong analytical skills for data evaluation.
• Ability to prepare presentations for management.

Responsibilities

• Review system generated alerts to prevent money laundering.
• Evaluate compliance data to support initiatives.
• Prepare reports identifying trends and key risk areas.

Job description

A leading IT services company in Dubai is seeking an AML Alert Analyst responsible for compliance monitoring and analysis. The role includes reviewing alerts for money laundering, evaluating compliance data, and preparing detailed reports for management. Ideal candidates should possess strong analytical skills and experience in AML compliance. The firm offers opportunities for professional growth and a collaborative work environment.