Senior AML/CFT Quality Control & Compliance Analyst
Location
abu dhabi, abu dhabi emirate
Job Type
Full-time
Category
Management & Operations
Posted
June 03, 2026
A financial services company in Abu Dhabi seeks a Senior Analyst Quality Control to conduct reviews across AML/CFT and financial crime processes. The role involves ensuring compliance, identifying control gaps, and supporting audits. Candidates should have a bachelor's degree, at least 3 years of relevant experience, and strong AML/CFT knowledge. Essential tools include proficiency in MS Office and AML systems. This position offers an opportunity to drive continuous process improvements and engage in regulatory inspections.
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