Compliance Analyst
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About the Role
About the Role: We provide AML/GoAML compliance services to clients in DMCC, DED, etc. regulated entities. We’re hiring a Compliance Analyst to manage GoAML onboarding, reporting, and client advisory for our portfolio of companies.
Key Skills for This Role
Full Job Posting
About The Role
We provide AML/GoAML compliance services to clients in DMCC, DED, etc. regulated entities.
We’re hiring a Compliance Analyst to manage GoAML onboarding, reporting, and client advisory for our portfolio of companies.
Key Responsibilities
- Onboard clients to the UAE FIU GoAML portal and configure user roles, reporting entities, and profiles
- File STRs, SARs, CTRs, and other reports on behalf of clients via GoAMLConduct client KYC/KYB reviews and prepare EDD reports for high-risk entities
- Screen clients and transactions against UAE Local Terrorist List, UN, OFAC, EU, UK sanctions lists
- Perform gap analysis and assist clients in meeting Federal Decree-Law No. 20/2018 and Cabinet Decision No. 10/2019 requirements
- Prepare compliance policies, SOPs, and risk assessment reports for clientsDeliver AML/CTF training and GoAML user training to client staff
- Handle client queries, regulatory notices, and support during CBUAE/DFSA inspectionsMonitor regulatory updates and advise clients on implementation
- Maintain client compliance records and reporting deadlines
Requirements
- Bachelor’s degree in Finance, Law, Business, or related field
- 1+ years experience in AML/KYC/Compliance in UAE or GCC
- Hands-on experience with GoAML portal – registration, filing, case management
- Solid understanding of UAE AML Law, CBUAE guidelines, and FIU expectations
- Experience working with multiple clients across DMCC, DED, ADGM etc.
- Strong Excel, report writing, and documentation skills
- Fluent in English
Preferred Certifications
- Advanced Certificate in AML
- Training on UAE GoAML and FIU reporting standards
Skills & Competencies
- Client-facing communication and advisory skills
- Ability to manage multiple client portfolios and deadlines
- Strong analytical skills to identify red flags and suspicious patterns
- High confidentiality and professional integrity
- Problem-solving and regulatory interpretation
- Skills & Competencies:Client-facing communication and advisory skills
- Ability to manage multiple client portfolios and deadlines
- Strong analytical skills to identify red flags and suspicious patterns
- High confidentiality and professional integrity
- Problem-solving and regulatory interpretation
- Pay: AED3,000.00 - AED3,500.00 per month
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