Senior Compliance Analyst – DFSA/ADGM CDD Lead

Santander; Dubai; On-site; AED 80,000 - 100,000; Full time

Job summary

A leading financial services provider in Dubai is seeking a Compliance Senior Analyst to ensure adherence to regulatory frameworks and support compliance operations. Key responsibilities include conducting client due diligence, assisting with sanctions screening, and advising business teams on compliance matters. The ideal candidate should have experience in compliance or AML roles within banking, a strong understanding of DFSA and ADGM standards, and effective communication skills. This role is vital for minimizing compliance risks and ensuring smooth operations within the branch.

Qualifications

• Years of experience in compliance, AML, or financial crime roles within banking or financial services.
• Strong understanding of DFSA and ADGM regulatory frameworks.
• Experience with high-net-worth client due diligence.

Responsibilities

• Conduct comprehensive client due diligence reviews.
• Assist with sanctions screening and transaction monitoring.
• Support updates to compliance policies and procedures.
• Provide compliance advisory to business teams.
• Ensure continuity of compliance operations across branches.

Skills

Compliance experience

AML knowledge

Due diligence

Analytical skills

Communication skills

Education

Professional certifications such as ICA or CAMS

Job description

A leading financial services provider in Dubai is seeking a Compliance Senior Analyst to ensure adherence to regulatory frameworks and support compliance operations. Key responsibilities include conducting client due diligence, assisting with sanctions screening, and advising business teams on compliance matters. The ideal candidate should have experience in compliance or AML roles within banking, a strong understanding of DFSA and ADGM standards, and effective communication skills. This role is vital for minimizing compliance risks and ensuring smooth operations within the branch.