Quality Assurance Analyst – AML/KYC (MENA & APAC)

Saxo Bank; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial services firm is seeking a Quality Assurance Analyst to join their team in Dubai. This role involves conducting quality assurance tests, identifying issues in client onboarding, and ensuring compliance with AML regulations. Candidates should have at least 3 years of experience in AML and KYC, excellent analytical skills, and proficiency in English. Knowledge of Arabic and Japanese is advantageous. Join a supportive organization committed to your professional growth and diverse teamwork.

Benefits

Career development opportunities

Diversity and inclusion initiatives

Supportive team environment

Qualifications

• At least 3 years’ experience in AML-CFT and KYC.
• Proven track record in quality assurance and regulatory inspections.
• Broad AML and KYC experience in MENA and Asia Pacific.

Responsibilities

• Conduct regular quality tests on clients according to AML policies.
• Produce reports with quality assurance results and metrics.
• Maintain current knowledge of regulations and internal policies.
• Communicate quality gaps to management.
• Analyze information to recommend policy improvements.
• Meet clients and conduct site visits as needed.
• Ensure team compliance with AML Policy.
• Support Line Manager with ad-hoc tasks.

Skills

AML-CFT experience

Quality assurance expertise

Data collection and analysis

Stakeholder management

Attention to detail

English proficiency

Arabic language skills

Japanese language skills

Education

CAMS/ACAMS, ICA or similar certifications

Job description

A leading financial services firm is seeking a Quality Assurance Analyst to join their team in Dubai. This role involves conducting quality assurance tests, identifying issues in client onboarding, and ensuring compliance with AML regulations. Candidates should have at least 3 years of experience in AML and KYC, excellent analytical skills, and proficiency in English. Knowledge of Arabic and Japanese is advantageous. Join a supportive organization committed to your professional growth and diverse teamwork.