AML Compliance QA & Monitoring Associate (Emiratization)

Rakbank; United Arab Emirates; On-site; AED 90,000 - 130,000; Full time

Job summary

Rakbank is hiring a Compliance Associate for Quality Assurance & Monitoring (Emiratization) in the United Arab Emirates. The role focuses on strengthening AML/CFT controls, QA reviews, and remediation planning within UAE regulatory standards.

Qualified candidates will hold a related degree, at least 3 years in compliance or financial crime, and demonstrate strong English communication and computer literacy. Certifications in AML/compliance are a plus and Emiratization experience is valued.

Qualifications

• Bachelor's degree in Finance, Business Administration, Law, Compliance, Risk Management or related field.
• Minimum 3 years experience in compliance, AML, financial crime or risk management.
• Knowledge of AML/KYC/CDD/EDD/Transaction Monitoring.
• Strong English communication and computer literacy.
• Professional certifications in AML/compliance are a plus.

Responsibilities

• Carry out quality assurance reviews of policies and monitoring tools.
• Develop remediation plans using SMART framework.
• Coordinate with UAE regulatory requirements mapping to operations.
• Deliver training modules on AML/CFT awareness.

Skills

AML/CFT knowledge

KYC/CDD/EDD

English communication

Computer literacy

Regulatory compliance

Education

Bachelor's degree in Finance/Business/Law/Compliance/Risk

Job description

Rakbank is hiring a Compliance Associate for Quality Assurance & Monitoring (Emiratization) in the United Arab Emirates. The role focuses on strengthening AML/CFT controls, QA reviews, and remediation planning within UAE regulatory standards.

Qualified candidates will hold a related degree, at least 3 years in compliance or financial crime, and demonstrate strong English communication and computer literacy. Certifications in AML/compliance are a plus and Emiratization experience is valued.