AML Compliance Analyst - SARs & Policy Implementation

EY Studio+ Nederland; Dubai; On-site; AED 120,000 - 160,000; Full time

Job summary

A leading consultancy firm in Dubai is looking for a dedicated professional in anti-money laundering (AML) compliance. You will conduct transaction analyses, assist in policy development, and stay updated on regulatory changes. The ideal candidate should have 3 to 5 years of AML experience and a related bachelor's degree. This role offers a supportive environment geared towards your growth and skills development within a diverse team. Join us to help shape a better working world.

Qualifications

• 3 to 5 years of experience in the AML compliance area.
• Knowledge of relevant AML regulations and best practices.

Responsibilities

• Conduct thorough reviews and analyses of transactions to identify potential money laundering activities.
• Assist in the development and implementation of AML policies and procedures.
• Prepare and submit Suspicious Activity Reports as necessary.
• Collaborate with internal teams to ensure compliance with regulatory requirements.
• Provide training and support to staff on AML compliance matters.
• Stay updated on industry trends and regulatory changes related to AML.

Skills

Strong written and verbal communication skills

Analytical and problem-solving abilities

Detail-oriented

Ability to work independently

Proficient in compliance software

Education

Bachelor's degree in finance, business or related field

Job description

A leading consultancy firm in Dubai is looking for a dedicated professional in anti-money laundering (AML) compliance. You will conduct transaction analyses, assist in policy development, and stay updated on regulatory changes. The ideal candidate should have 3 to 5 years of AML experience and a related bachelor's degree. This role offers a supportive environment geared towards your growth and skills development within a diverse team. Join us to help shape a better working world.