AML Investigations & Risk Analyst II

PowerToFly; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigations into potentially suspicious clients and advise management on compliance and retention decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes analytical skills and the ability to assess risk effectively, contributing to the firm's compliance with AML regulations.

Qualifications

• 0-2 years’ relevant experience required.
• AML knowledge preferred.

Responsibilities

• Conduct investigations and research on potentially suspicious clients.
• Document and report the review/investigation findings.
• Advise senior management on next steps.

Skills

Knowledge of AML regulations

Proficient in MS Office

Excellent verbal and written communication skills

Demonstrated analytical skills

Education

Bachelor’s/University degree or equivalent experience

Job description

A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigations into potentially suspicious clients and advise management on compliance and retention decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes analytical skills and the ability to assess risk effectively, contributing to the firm's compliance with AML regulations.