Compliance & AML Analyst

Overview

AED 25,000 – 30,000 Per Month

Charterhouse are working with a DIFC based wealth management firm who are looking to hire for an experienced Compliance & AML Analyst professional to join their team.

• The Compliance & AML Analyst is a highly analytical role focused on Anti-Money Laundering and financial crime compliance.
• The role is responsible for ensuring that the company is adhering to the DFSA regulations.
• The tasks will include conducting customer due diligence (CDD) and enhanced due diligence (EDD), and supporting the MLRO in reporting, audits and inspections by the DFSA.
• The role includes monitoring transactions for suspicious activity, drafting suspicious transaction reports (STRs) when necessary and maintaining up-to-date knowledge of AML and CFT regulations.
• The AML Analyst will also conduct periodic training sessions to other departments within the company.

• The successful candidate should have an experience from a similar DFSA-regulated firm, and possess strong knowledge of the UAE’s AML framework.
• Proven expertise at performing the tasks such as CDD and EDD, along with solid track record in financial crime compliance, is essential.
• Additional certifications such as CAMS or an ICA certificate in AML or financial crime prevention would be considered advantageous.