Senior AML & Compliance Analyst — Risk & SAR Expert

Tanqeeb; Abu Dhabi; On-site; AED 300,000 - 540,000; Full time

Benefits offered by this job

None

Job summary

Tanqeeb seeks an experienced AML Compliance professional to lead and manage regulatory programs including AML, CTF, CPF, FATCA, and CRS. The role requires steering policy development, risk assessment, and coordination with internal teams to address complex compliance matters.

The candidate will liaise with regulators, oversee due diligence, and drive improvements in monitoring and reporting processes to ensure adherence to Turnaround Times and regulatory standards.

Qualifications

• Minimum 5 years of AML/CTF/CPF/FATCA/CRS compliance experience in banking, insurance or related industries.
• Bachelor’s degree in law, finance, commerce, business administration, or related field.
• CAMS, ICA, or equivalent certifications preferred.
• Strong communication skills with stakeholders and senior management.
• Working knowledge of reporting systems, data validation tools, and compliance monitoring solutions.

Responsibilities

• Develop, implement, review, and enhance AML, CTF, CPF, FATCA, and CRS policies and procedures.
• Provide compliance oversight and governance of regulatory requirements.
• Coordinate with internal departments to obtain due diligence documents and resolve complex compliance issues.
• Execute and oversee due diligence activities per defined processes and guidelines.
• Conduct enterprise-wide risk assessments and client risk assessments.
• Ensure timely filing of regulatory reports and maintain documentation per retention policy.
• Support screening and transaction monitoring system reviews and enhancements.

Skills

Communication skills

Analytical skills

Regulatory knowledge

Education

Bachelor's degree in Law/Finance/Business

Tools

Transaction monitoring systems

Screening tools

Job description

Tanqeeb seeks an experienced AML Compliance professional to lead and manage regulatory programs including AML, CTF, CPF, FATCA, and CRS. The role requires steering policy development, risk assessment, and coordination with internal teams to address complex compliance matters.

The candidate will liaise with regulators, oversee due diligence, and drive improvements in monitoring and reporting processes to ensure adherence to Turnaround Times and regulatory standards.