KYC Analyst

Dautom; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading IT consulting firm in the UAE is seeking an AML Analyst for transaction monitoring. The role involves investigating alerts, analyzing suspicious transactions, and ensuring compliance with AML regulations. Candidates should have a degree in finance and relevant experience in banking. Strong analytical skills and knowledge of UAE AML regulations are essential. This position offers a dynamic environment with opportunities for professional growth.

Qualifications

• Bachelor’s degree in finance, banking, or related field.
• 2–5 years’ experience in AML/Transaction Monitoring.
• Familiar with UAE Central Bank AML regulations & FATF guidelines.

Responsibilities

• Review and investigate alerts from the transaction monitoring system.
• Conduct analysis of suspicious transactions in line with AML policies.
• Maintain accurate case documentation for timely alert closure.

Skills

Analytical skills

Investigative skills

Communication skills

Arabic language

Education

Bachelor’s degree in finance or related field

Tools

AML monitoring systems

Job description

Client Introduction:

In this role, you will have the opportunity to work closely with one of our esteemed clients. This client is a global leader in the IT Industry, known for its commitment to quality and innovation. They have chosen Dautom as their trusted partner for their upcoming projects.

Title: AML Analyst – Transaction Monitoring

Key Responsibilities:

• Review and investigate alerts generated by the bank’s transaction monitoring system.
• Conduct detailed analysis of suspicious or unusual transactions in line with AML/CFT policies.
• Escalate cases that require further review or filing of STR/SAR to the AML Investigations team.
• Maintain accurate case documentation and ensure timely closure of alerts.
• Stay updated on latest AML regulations and typologies to identify emerging risks.

Requirements:

• Bachelor’s degree in finance, banking, or related field.
• 2–5 years’ experience in AML/Transaction Monitoring within banking or financial services.
• Familiarity with UAE Central Bank AML regulations & FATF guidelines.
• Strong analytical and investigative skills.
• Good communication skills; Arabic language is an advantage.

Dautom Company Introduction:

Dautom is a prominent name across the globe in IT consulting services. With a relentless commitment to innovation and excellence, we empower businesses to bolster their IT teams with top-tier talent.

Our greatest asset is our talented team of IT professionals. Our journey towards becoming an employer of choice has been built on a foundation of trust, respect, and unwavering support for our employees' growth and well-being.

We take pride in being a great place to work, and we invite you to explore what sets us apart in the world of technology and corporate culture.