Anti-Money Laundering Analyst

Contract: 1 Year

Location: Dubai, UAEAbout the Role:We are looking for an experienced AML/KYC/CDD professional to support customer and company due diligence, risk assessment, and AML compliance activities.

Key Responsibilities

Conduct KYC/KYB and Customer Due Diligence (CDD) for companies and individuals.Verify company details, UBOs, shareholders, directors, and ownership structures.Perform screening against sanctions, PEPs, adverse media, and financial crime alerts.Review and investigate screening alerts and escalate potential/true matches.Conduct Enhanced Due Diligence (EDD) for higher-risk clients.Identify AML red flags and escalate concerns to the Compliance team.Review missing documents and coordinate with clients/internal teams for remediation.Ensure all reviews are completed within required SLA and compliance timelines.Stay updated on relevant AML/CTF regulations and compliance requirements.

Requirements

Experience in AML, KYC, CDD, KYB, or Compliance.Strong understanding of UBO identification and risk-based due diligence.Experience with sanctions/PEP/adverse media screening is preferred.Good analytical and documentation skills.Strong attention to detail and ability to meet deadlines.Good English communication skills.