AML Investigations & Sanctions Analyst

BELHASA GLOBAL EXCHANGE; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

BELHASA GLOBAL EXCHANGE is seeking an AML CFT Monitoring Investigations professional to monitor customer transactions across exchange remittance and digital services and investigate suspicious activities in line with AML/CFT requirements.

Responsibilities include CDD/EDD, transaction monitoring, sanctions screening, and preparing regulatory reports. The role requires collaboration with Compliance and regulatory teams and the ability to work in a 24/7 environment.

Qualifications

• Bachelor's degree or equivalent in a related field.
• Knowledge of AML/CFT controls and sanctions compliance.
• Experience with CDD/EDD, transaction monitoring, and SARs is preferred.
• Familiarity with UAE AML/CFT regulations and guidance.

Responsibilities

• Monitor customer transactions and investigate unusual or suspicious activities.
• Perform CDD/EDD and ongoing monitoring of high-risk customers.
• Conduct transaction monitoring and behavioral analysis across channels.
• Prepare and follow up on STRs and regulatory reports.
• Escalate AML concerns to Compliance leadership.
• Review sanctions screening alerts and maintain evidence of updates.
• Support regulatory inquiries and internal audits.

Skills

Analytical skills

Attention to detail

Time management

Communication skills

Independent and team work

Problem solving

Education

Bachelor's degree in Finance, Accounting, Business Administration, Law, Economics, or related field

Tools

Excel

Word

PowerPoint

AML monitoring systems

Job description

BELHASA GLOBAL EXCHANGE is seeking an AML CFT Monitoring Investigations professional to monitor customer transactions across exchange remittance and digital services and investigate suspicious activities in line with AML/CFT requirements.

Responsibilities include CDD/EDD, transaction monitoring, sanctions screening, and preparing regulatory reports. The role requires collaboration with Compliance and regulatory teams and the ability to work in a 24/7 environment.