وظائف أخرى

AML Analyst (UAE) 🚨

Location: UAE

Firm Type: Consultancy (serving DNFBPs & Financial Institutions)

They are looking for a hands-on AML Analyst to support AML advisory engagements across DNFBPs and Financial Institutions. This role is ideal for professionals with strong experience in the UAE's AML/CFT framework, including exposure to EWRA, AML audits, and regulatory inspections.

🔍 Key Responsibilities

- Conduct AML/CFT compliance reviews and independent AML audits

- Draft and update AML/CFT policies, procedures, and risk assessment frameworks

- Design and execute Enterprise-Wide Risk Assessments (EWRA) and Business Risk Assessments (BRA)

- Support clients during regulatory inspections, inquiries, and remediation

- Review CDD/EDD processes, PEP & sanctions screening, transaction monitoring, and training frameworks

- Assist in the preparation and filing of STRs/SARs/ARs via goAML

- Track UAE regulatory updates and issue compliance alerts to clients

Qualifications & Experience

- Bachelor’s degree in Law, Finance, Business, Accounting, or related field

- ACAMS / CAMS / ICA or equivalent certification

- Minimum 3 years of AML/CFT experience within a UAE AML consultancy

- Strong understanding of the UAE NEW AML Framework

Skills & Competencies

-Strong analytical and risk assessment skills (quantitative & qualitative)

-Excellent report writing and communication skills (English)

-High attention to detail and regulatory mindset

Interested professionals may DM me or share the CV to

s.kothari@mbgcorp.com