Compliance Analyst
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About the Role
* **Job Title – Compliance Analyst** * **Duration – 12 Months Contract** * **Salary – Upto 10000** * **Work Location – Dubai** * **Mandatory – 4\-5 years of experience in AML/CFT \& Compliance** * **Key Responsibilities** Conduct AML alert reviews, transaction monitoring \& investigations Perform customer risk assessments, KYC, and enhanced due diligence (EDD) Execute sanctions screening and identify potential matches Support STR/SAR reporting via goAML
Key Skills for This Role
Full Job Posting
Overview
- **Job Title – Compliance Analyst**
- **Duration – 12 Months Contract**
- **Salary – Upto 10000**
- **Work Location – Dubai**
- **Mandatory – 4-5 years of experience in AML/CFT & Compliance**
- **Key Responsibilities**
- Conduct AML alert reviews, transaction monitoring & investigations
- Perform customer risk assessments, KYC, and enhanced due diligence (EDD)
- Execute sanctions screening and identify potential matches
- Support STR/SAR reporting via goAML
- Perform compliance testing & control reviews
- Assist in audits, regulatory inspections & compliance reporting
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