Anti-Money Laundering Analyst

Client: Confidential Reputable Bank / Regulated Financial InstitutionEmployment Type: Full-timeExperience: 0–4 yearsRecruitment Partner: Line TwoAbout the RoleLine Two is supporting a confidential reputable bank / regulated financial institution in Dubai to hire a Anti-Money Laundering Analyst. This role will support day-to-day financial crime activities across AML, KYC/CDD, screening, transaction monitoring support, case documentation, and escalation workflows within a regulated environment.Key ResponsibilitiesSupport financial crime operations across AML, KYC/CDD, screening, transaction monitoring, and escalation workflows.Review customer documentation, profiles, risk ratings, transaction activity, and supporting information for completeness and accuracy.Conduct or support sanctions, PEP, and adverse media screening checks and document outcomes clearly.Assist with transaction monitoring alerts by reviewing customer activity, identifying red flags, and preparing case notes.Identify documentation gaps, inconsistencies, unusual activity, and cases requiring escalation.Maintain accurate trackers, case notes, evidence files, and audit-ready documentation.Coordinate with Compliance, Operations, Risk, Onboarding, and Customer teams to close pending items within SLAs.Support periodic reviews, customer file refresh, QA checks, and remediation activities where required.Assist with reporting/MI on case volumes, pending actions, escalations, quality issues, and recurring trends.Contribute to improving SOPs, checklists, templates, and financial crime workflows.Required QualificationsBachelor’s degree in Business, Finance, Accounting, Law, Risk, Economics, or a related field.0–4 years experience in financial crime, AML, KYC/CDD, screening, transaction monitoring, compliance operations, banking operations, fintech operations, or risk operations.Basic understanding of AML/KYC concepts, red flags, sanctions screening, customer due diligence, and risk-based approach.Strong attention to detail and ability to work accurately with customer files, case notes, and trackers.Strong Excel skills and comfort working with operational data and reports.Strong written and verbal communication skills in English; Arabic is a plus.Preferred / Nice to HaveExperience in banking, fintech, payments, insurance, wealth management, crypto, or regulated financial services.Exposure to CDD/EDD, transaction monitoring, sanctions screening, QA/QC, periodic reviews, or remediation projects.Experience with tools such as World-Check/Refinitiv, Dow Jones, ComplyAdvantage, LexisNexis, Actimize, Oracle FCCM, or similar.Certifications or progress toward: CAMS / ICA / CFE or similar.How to ApplyApply via LinkedIn with your updated CV. Please include your notice period, current location, and UAE work authorization/visa status if applicable.Equal OpportunityWe welcome applications from all qualified candidates. Hiring decisions are based on skills, experience, potential, and role requirements.Follow Line Two for weekly roles across AML, KYC, compliance, risk, internal audit, financial crime, and governance across the GCC.