AML Compliance Analyst

Job description

# AML Compliance Analyst > Capitex · Sharjah, United Arab Emirates · Contract · Posted 2025-10-20 **Workplace:** on_site ## Description **Location:** Sharjah, United Arab Emirates **Contract Type:** 12-Month Fixed-Term Contract **Department:** Financial Crime Compliance **Reports To:** AML Manager / Head of Compliance ### **Position Summary** The **AML Compliance Analyst** will support the bank’s Financial Crime Compliance framework by conducting **KYC reviews**, **transaction monitoring**, and **suspicious activity investigations** in line with **UAE Central Bank regulations**, **FATF guidelines**, and internal compliance standards. The role is critical to ensuring that the bank maintains a robust AML/CTF control environment and meets all regulatory obligations. ### **Key Responsibilities** - Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients to ensure full KYC compliance. - Perform daily and periodic transaction monitoring, identifying and investigating unusual or suspicious activities. - Review AML alerts, document findings, and escalate cases requiring further investigation or reporting. - Prepare, document, and support the submission of Suspicious Activity Reports (SARs) to the UAE Central Bank. - Maintain detailed investigation records in accordance with internal procedures and regulatory requirements. - Conduct periodic reviews of customer accounts and risk ratings to ensure ongoing compliance. - Assist in internal audits, regulatory reviews, and inspections, providing accurate and timely responses. - Collaborate with business units to strengthen AML controls and promote compliance awareness across the organization. - Stay informed on evolving AML laws, typologies, and industry best practices, ensuring ongoing alignment with regulatory expectations. ### **Qualifications & Experience** - Bachelor’s degree in Finance, Law, Business, or a related field. - 2–4 years of experience in **AML, KYC, or Financial Crime Compliance** within a bank or regulated financial institution. - Solid understanding of **UAE Central Bank AML regulations** and **international standards (FATF, OFAC, EU directives)**. - Familiarity with AML/CTF monitoring systems (e.g., Actimize, SAS, Mantas, or equivalent). - Professional certification such as **CAMS**, **ICA**, or equivalent preferred. - Strong analytical, investigative, and report-writing skills. - Excellent attention to detail, time management, and stakeholder communication abilities. - Fluency in English required; Arabic proficiency an advantage. ### **Key Competencies** - Integrity and discretion in handling sensitive information. - Sound judgment and critical thinking. - Strong teamwork and cross-functional collaboration. - Proactive and results-oriented approach. - Commitment to regulatory excellence and ethical standards. ### **Contract Details** - **Duration:** 12 months (renewable based on performance and business needs) - **Work Location:** Sharjah, UAE - **Employment Type:** Full-time, onsite - **Remuneration:** Competitive, commensurate with experience ## Apply [Apply at Capitex](https://apply.workable.com/capitex/j/0DD104EAB2/apply) --- Powered by [Workable](https://www.workable.com)