AML Compliance Analyst I - Risk & Investigations

Tanqeeb; Abu Dhabi; On-site; AED 279,000 - 446,000; Full time

Job summary

Tanqeeb, based in the United Arab Emirates, is seeking an AML/CTF/CRS compliance professional to support the development and implementation of policies and procedures. The role collaborates with multiple internal departments to gather due diligence documents and execute compliant processes.

You will conduct enterprise and client risk assessments, track documentation per policy, and ensure timely regulatory reporting. Strong English communication and regulatory knowledge are essential.

Qualifications

• Minimum of 3 years of AML, CTF, CPF, FATCA, and CRS compliance experience in banking, insurance, or related industries.
• Bachelor’s degree in finance, Law, Commerce, or Business Administration.
• Excellent oral and written English communication skills.

Responsibilities

• Assist in the development and implementation of AML, CTF,CPF, FATCA, and CRS policies and procedures.
• Coordinate with internal departments to obtain due diligence documents.
• Execute due diligence activities in line with defined processes and regulatory guidelines.
• Conduct risk assessments and client risk assessments per established procedures and regulatory requirements.
• Track and manage documentation per the record retention policy.
• Ensure timely regulatory reporting per Turnaround Times (TATs).
• Support the screening and transaction monitoring systems review and implementation.
• Identify red flags and control issues relating to KYC and client onboarding.
• Prepare SARs/STRs and liaise with regulators on AML/CTF/CRF/CRS matters.
• Build partnerships with Internal Audit, Operations, and other stakeholders.
• Provide AML/CTF/CPF/FATCA/CRS compliance guidance to committees and management.
• Deliver training on AML/CTF/CPF/FATCA/CRS topics.
• Review high-risk relationships and escalate risks for management sign-off.

Skills

AML compliance

CTF compliance

Regulatory knowledge

English communication

Analytical skills

Interpersonal skills

Organizational skills

Stakeholder communication

Education

Bachelor's degree in finance, Law, Commerce, or Business Administration

Tools

Transaction monitoring systems

Screening tools

Job description

Tanqeeb, based in the United Arab Emirates, is seeking an AML/CTF/CRS compliance professional to support the development and implementation of policies and procedures. The role collaborates with multiple internal departments to gather due diligence documents and execute compliant processes.

You will conduct enterprise and client risk assessments, track documentation per policy, and ensure timely regulatory reporting. Strong English communication and regulatory knowledge are essential.