Dubai-Based Compliance Sanctions Analyst | AML & SAR Expertise

ParamInfo; Dubai; On-site; AED 180,000 - 320,000; Full time

Job summary

ParamInfo is seeking a Compliance Sanctions Analyst in Dubai to analyze sanctions alerts, conduct name screening, and investigate potential matches. The role requires expertise in AML/KYC, CDD/EDD, and SAR handling to support regulatory requirements and GRC activities.

Ideal candidates will have 6+ years in compliance, strong knowledge of UAE rules, and experience with sanctions screening tools and transaction monitoring systems. Excellent analytical and reporting skills are essential.

Qualifications

• 6+ years of experience in compliance, sanctions screening, AML, SAR, or risk management.
• Strong knowledge of UAE regulatory requirements, international sanctions, and financial crime compliance.
• Experience with sanctions screening tools and transaction monitoring systems.
• Strong analytical, investigation, documentation, and communication skills.

Responsibilities

• Analyze sanctions alerts, conduct name screening, and investigate potential matches.
• Perform AML, KYC, CDD, and EDD reviews in line with regulatory requirements.
• Handle SARs and support suspicious transaction investigations.
• Identify compliance risks and ensure adherence to UAE regulations and international sanctions requirements.
• Support GRC activities, audits, and regulatory reporting.
• Prepare investigation reports, maintain documentation, and recommend risk mitigation measures.

Skills

Compliance experience

AML/SAR

Regulatory knowledge

Screening tools

Investigation skills

Tools

Sanctions screening tools

Transaction monitoring systems

Job description

ParamInfo is seeking a Compliance Sanctions Analyst in Dubai to analyze sanctions alerts, conduct name screening, and investigate potential matches. The role requires expertise in AML/KYC, CDD/EDD, and SAR handling to support regulatory requirements and GRC activities.

Ideal candidates will have 6+ years in compliance, strong knowledge of UAE rules, and experience with sanctions screening tools and transaction monitoring systems. Excellent analytical and reporting skills are essential.