AML Investigations Specialist – Compliance & SARs

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

Job summary

A leading bank in UAE is seeking AML Analysts to monitor financial transactions for compliance with AML regulations. Candidates must be UAE Nationals with 3-4 years of experience in AML transactions monitoring and possess a graduate degree. Responsibilities include monitoring alerts in SAS, preparing reports, and conducting due diligence. Strong analytical thinking, communication skills, and the ability to work under pressure are key for this role, which offers the opportunity to contribute to combating financial crime.

Qualifications

• UAE Nationals only.
• 3-4 years of experience in AML Transactions Monitoring.
• Market knowledge of IT tools/software for AML monitoring.

Responsibilities

• Monitor SAS AML System and conduct reviews for alert closures.
• Highlight Compliance Policy breaches to the Line Manager.
• Investigate AML enquiries upon directive from the Compliance Manager.

Skills

Analytical thinking

Attention to details

Good communication skills

Team player

Education

Graduate degree

CAMS Certification

Tools

MS Excel

Business Object reports

Job description

A leading bank in UAE is seeking AML Analysts to monitor financial transactions for compliance with AML regulations. Candidates must be UAE Nationals with 3-4 years of experience in AML transactions monitoring and possess a graduate degree. Responsibilities include monitoring alerts in SAS, preparing reports, and conducting due diligence. Strong analytical thinking, communication skills, and the ability to work under pressure are key for this role, which offers the opportunity to contribute to combating financial crime.