KYC/AML Analyst
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
Role Overview
Support regulatory compliance and financial crime risk mitigation through KYC and AML activities.
Work with internal departments to ensure customer identification and transaction monitoring comply with global anti-money laundering laws.
Key Skills for This Role
Full Job Posting
Role Overview
Support regulatory compliance and financial crime risk mitigation through KYC and AML activities.
Work with internal departments to ensure customer identification and transaction monitoring comply with global anti-money laundering laws.
Key Responsibilities
- Conduct customer due diligence to verify client identities and comply with KYC requirements.
- Monitor transaction patterns to detect and report suspicious activities.
- Maintain current knowledge of AML regulations and best practices.
- Collaborate with internal teams on risk reporting and resolution.
- Develop AML policies and procedures aligned with regulatory expectations.
- Audit transaction monitoring systems for accuracy and compliance.
- Prepare suspicious activity and compliance metric reports.
- Support AML awareness and compliance training.
- Participate in industry forums and professional groups.
- Investigate suspicious activities and provide documentation to regulators.
Qualification Criteria
- Bachelor’s degree in Finance, Accounting, or a related field.
- CAMS or an equivalent Anti-Money Laundering certification is highly desirable.
- Proven KYC/AML experience within a financial institution.
- Strong understanding of global AML regulations and compliance requirements.
- Excellent analytical and investigative skills.
- Proficiency in transaction monitoring and reporting systems.
- Ability to manage deadlines and multiple priorities.
- Strong communication and interpersonal skills.
- Attention to detail and a methodical approach.
- Knowledge of AML compliance software and tools.
Primary and Key Skills
- AML compliance, transaction monitoring, and risk assessment.
- Regulatory knowledge, data analysis, customer due diligence, and report writing.
- Auditing, case management, fraud detection, process improvement, and training development.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at DICETEK LLC
Tele caller
, UAE
Job Purpose: We are looking for energetic and customer-focused Telecallers to handle outbound and inbound calls for banking-related products and services. The role involves engaging with customers, understanding their re
Project Manager-Finance and Risk
, UAE
Experience /Skills Required Experience in managing Banking projects in general. Specific experience in managing Finance / Risk projects is a plus Exposure to banking or financial regulatory environments. JIRA Expertis
SRE (Site Reliability Engineer)
, UAE
SRE (Site Reliability Engineer): Responsible for ensuring application and infrastructure reliability, availability, performance, and operational efficiency through monitoring, automation, and incident management. Require
Head Of Artificial Intelligence and Advanced Analytics
, UAE
Minimum Qualifications and Experience: PhD in Computer Engineering - 0 PhD in Information Technology - 0 MSc in Computer Engineering - 3 MSc in Information Technology - 3 BSc in Information Technology - 6 BSc in Computer
Director – Policies and Studies Department (UAE National only)
, UAE
Director – Policies and Studies Department Nationality: UAE National (Male or Female) Work Location: Dubai Experience: Minimum 10 years of experience, including 3–5 years in a managerial role or as a Head of Section i
System Lead – Enterprise Fraud Risk Management Systems
, UAE
Job Summary We are seeking an experienced Systems Manager to lead the management, enhancement, and ongoing support of the Bank's enterprise fraud risk management applications Clari-5, ensuring they effectively support th
Senior Inspector – Public Health (UAE Nationals)
, UAE
Qualification required: Bachelor’s degree in public health or any related field Experience required : 3-7 years of experience Nationality: Emirati with Family Book ( ONLY) Preference UAE Nationals from Dubai (Hatta), S
Lead, Fraud Analytics and MI
, UAE
Role Purpose To lead the bank's Fraud Analytics, Rules Management and Reporting function. The role owns end-to-end fraud rules lifecycle on Clari5 EFM and HPS Power CARD, drives rule performance optimization, gap analysi
Tele caller
, UAE
Project Manager-Finance and Risk
, UAE
SRE (Site Reliability Engineer)
, UAE
Head Of Artificial Intelligence and Advanced Analytics
, UAE
Director – Policies and Studies Department (UAE National only)
, UAE
System Lead – Enterprise Fraud Risk Management Systems
, UAE
Senior Inspector – Public Health (UAE Nationals)
, UAE
Lead, Fraud Analytics and MI
, UAE