AML Analyst

GSSTech Group; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services firm in Sharjah is seeking an AML Analyst. The role involves transaction monitoring, investigating suspicious activities, and ensuring compliance with AML standards. Candidates should have at least 3 years of banking experience in the UAE and familiarity with transaction monitoring systems. Strong analytical and communication skills are essential, along with a proactive approach to compliance. This position offers the opportunity to strengthen AML processes within the organization.

Qualifications

• Minimum 3 years of experience in Transaction Monitoring within a UAE bank.
• Strong knowledge of FCC regulatory environment with recognized certifications preferred.

Responsibilities

• Perform daily transaction monitoring to detect unusual activity.
• Investigate alerts and prepare STR/SAR reports.
• Conduct CDD/EDD reviews on high-risk customers.
• Liaise with compliance bodies to ensure adherence to guidelines.
• Recommend process improvements for monitoring frameworks.

Skills

Transaction Monitoring Expertise

Knowledge of FCC Regulations

Analytical Skills

Communication Skills

Tools

GoAML

Actimize

Fircosoft

World-Check

Job description

Job Description – AML Analyst

Position: AML Analyst

Key Requirements (Must-Have)

• Minimum 3 years of proven expertise in Transaction Monitoring within a UAE bank (mandatory).
• Strong knowledge of FCC regulatory environment, with recognised certifications such as ACAMS / ICA preferred.

Responsibilities

• Perform daily transaction monitoring to detect and escalate unusual or suspicious activity.
• Investigate alerts and prepare STR/SAR reports in compliance with CBUAE & global AML standards.
• Conduct CDD/EDD reviews on high-risk customers, including PEPs and sanctions checks.
• Liaise with compliance and regulatory bodies to ensure adherence to FCC guidelines.
• Recommend process improvements to strengthen monitoring frameworks and controls.

Desired Profile

• Hands-on expertise in transaction monitoring systems (e.g., GoAML, Actimize, Fircosoft, World-Check).
• Strong analytical and investigative skills with attention to detail.
• Excellent communication skills, able to prepare reports and liaise with regulators.