AML Investigations & Compliance Analyst

Mashreq Bank PSC; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in the UAE is seeking an AML compliance professional to review and analyze alerts, prepare Suspicious Activity Reports, and assist the AML Investigation Team. The ideal candidate will conduct enhanced due diligence on high-risk customers, investigate complex financial crime cases, and develop AML policies in alignment with regulatory changes. This role requires strong analytical skills and attention to detail in monitoring transactions for potential financial crimes.

Responsibilities

• Review and analyze alerts triggered in SAS for AML compliance.
• Prepare Suspicious Activity Reports for submission to CB.
• Assist AML Investigation Team with quality analysis of cases.
• Highlight key financial crime risks to management.
• Develop and update AML policies and procedures to meet regulations.
• Conduct enhanced due diligence on high-risk clients.
• Investigate cases of money laundering and sanctions breaches.
• Monitor transactions using AML tools.

Job description

A leading financial institution in the UAE is seeking an AML compliance professional to review and analyze alerts, prepare Suspicious Activity Reports, and assist the AML Investigation Team. The ideal candidate will conduct enhanced due diligence on high-risk customers, investigate complex financial crime cases, and develop AML policies in alignment with regulatory changes. This role requires strong analytical skills and attention to detail in monitoring transactions for potential financial crimes.