Senior AML Analyst In UAE Countries

URGENT HIRING !!!

location's : Dubai in UAE( Not In India )

Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , Etc

For more information call or WhatsApp +91 hidden_mobile

You’ll be responsible for:

• Lead complex AML investigations (high-risk customers, PEPs, sanctions, fraud links)
• Review & approve alerts, cases, and SAR/STR filings
• Perform enhanced due diligence (EDD) and ongoing monitoring
• Identify suspicious patterns and emerging financial crime risks
• Ensure compliance with AML laws, regulations, and internal policies
• Mentor junior analysts and provide quality assurance (QA)
• Liaise with Compliance, Legal, Risk, and Law Enforcement when required
• Support audits, regulatory exams, and policy updates
• Recommend process improvements and typology enhancements