Senior AML Analyst
Location
abu dhabi, abu dhabi emirate
Job Type
Full-time
Category
Finance
Posted
May 29, 2026
Description
Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose
- To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches & business departments
- To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.
Key Accountabilities of the role
- Conducting Level 3 AML investigation on cases identified and through other channels like fraud business and other external alerts (UAE central bank, other banks etc.).
- Preparing AML reports like EDD/ISTR/STR.
- Reporting AML and fraud STRs to UAE central bank.
- Responding to enquiries from central bank.
- Liaise with business units for enquiries.
- Provide subject matter expertise within AML unit and to other business units (Exhibited through handling of queries and providing opinion to AML...