Temp Junior AML Compliance Analyst – Alerts & Data

Experts Group International; Ras Al Khaimah; On-site; AED 120,000 - 200,000; Part time

Job summary

A leading compliance organization in the UAE is seeking a Junior Compliance Specialist for a temporary 3-month contract. The role involves monitoring AML alerts, conducting initial investigations, and ensuring accurate compliance data. Ideal for candidates with some experience in AML systems looking to build their career in regulatory compliance. Strong attention to detail and analytical skills are essential.

Qualifications

• Foundational experience in AML monitoring systems is preferred.
• Capability to document findings clearly and effectively.
• Familiarity with AML/CFT regulations is a plus.

Responsibilities

• Monitor and review system-generated AML alerts.
• Conduct initial investigations of detected alerts.
• Assist in compliance reviews and regulatory reporting.
• Maintain accurate records of compliance operations.

Skills

Attention to detail

Proactive attitude

Strong analytical skills

Research abilities

Job description

A leading compliance organization in the UAE is seeking a Junior Compliance Specialist for a temporary 3-month contract. The role involves monitoring AML alerts, conducting initial investigations, and ensuring accurate compliance data. Ideal for candidates with some experience in AML systems looking to build their career in regulatory compliance. Strong attention to detail and analytical skills are essential.