Global QA Analyst – AML/KYC, MENA & APAC

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

Job summary

A leading financial institution in Dubai is seeking a Quality Assurance Analyst to enhance client onboarding processes. The role involves conducting quality tests, ensuring compliance with AML policies, and generating reports. Ideal candidates must have at least 3 years of AML-CFT and KYC experience, strong analytical abilities, and stakeholder management skills. Proficiency in English is required, with additional language skills in Arabic and Japanese being a plus. This role offers the opportunity to join a diverse team within a purpose-driven organization.

Benefits

Career development opportunities

Diverse and inclusive work environment

Qualifications

• At least 3 years experience in AML-CFT and KYC.
• Proven experience in quality assurance and inspections.
• Broad AML and KYC exposure across MENA and Asia Pacific.

Responsibilities

• Conduct inspections and tests according to AML policies.
• Produce and analyze quality assurance reports.
• Maintain knowledge of regulations and internal policies.
• Identify quality gaps and communicate with management.
• Develop recommendations for policy improvements.

Skills

AML-CFT experience

KYC knowledge

Quality Assurance skills

Data collection and analysis

Stakeholder management

Job description

A leading financial institution in Dubai is seeking a Quality Assurance Analyst to enhance client onboarding processes. The role involves conducting quality tests, ensuring compliance with AML policies, and generating reports. Ideal candidates must have at least 3 years of AML-CFT and KYC experience, strong analytical abilities, and stakeholder management skills. Proficiency in English is required, with additional language skills in Arabic and Japanese being a plus. This role offers the opportunity to join a diverse team within a purpose-driven organization.