534 Aml Analyst jobs in the United Arab Emirates

Job Type :

Permanent

Specialism :

Job Reference :

FC/42151

The AML Analyst will be responsible for conducting detailed investigations and analysis of customer accounts to identify potential money laundering or fraudulent activities. With a strong understanding of anti-money laundering regulations and procedures, the AML Analyst will play a crucial role in safeguarding the integrity of our organization.

Key Responsibilities:

• Conduct thorough investigations into customer accounts to detect and prevent any potential money laundering or fraudulent activities
• Analysis and assessment of customer transactions, reviewing patterns and trends to identify suspicious activity
• Collaborate with internal departments and stakeholders to gather additional information and documentation as needed
• Monitor accounts to check if fraudulent transactions are taking place and action required
• Undertake on-going Due Diligence on High Risk and Medium Risk accounts
• Prepare and submit reports to regulatory authorities, ensuring compliance with all applicable laws and regulations

Ideal Candidate:

• Proven experience working in anti-money laundering or a similar role within the banking industry
• Good experience of business and operations in different areas of the bank
• Background in KYC, AML, Sanctions, Fraud and ABC
• Knowledge and experience of transaction screening and transaction monitoring systems
• Experience in identifying unusual / suspicious transactions and outlining rationale. Knowledge and experience of risk based approach pertaining to AML processes
• Excellent attention to detail and organizational skills
• Good knowledge of Microsoft word and Excel

Job Type :

Permanent

Specialism :

Job Reference :

FC/42151

The AML Analyst will be responsible for conducting detailed investigations and analysis of customer accounts to identify potential money laundering or fraudulent activities. With a strong understanding of anti-money laundering regulations and procedures, the AML Analyst will play a crucial role in safeguarding the integrity of our organization.

Key Responsibilities:

• Conduct thorough investigations into customer accounts to detect and prevent any potential money laundering or fraudulent activities
• Analysis and assessment of customer transactions, reviewing patterns and trends to identify suspicious activity
• Collaborate with internal departments and stakeholders to gather additional information and documentation as needed
• Monitor accounts to check if fraudulent transactions are taking place and action required
• Undertake on-going Due Diligence on High Risk and Medium Risk accounts
• Prepare and submit reports to regulatory authorities, ensuring compliance with all applicable laws and regulations

Ideal Candidate:

• Proven experience working in anti-money laundering or a similar role within the banking industry
• Good experience of business and operations in different areas of the bank
• Background in KYC, AML, Sanctions, Fraud and ABC
• Knowledge and experience of transaction screening and transaction monitoring systems
• Experience in identifying unusual / suspicious transactions and outlining rationale. Knowledge and experience of risk based approach pertaining to AML processes
• Excellent attention to detail and organizational skills
• Good knowledge of Microsoft word and Excel

Bachelors in Computer Application(Computers)

Nationality

Any Nationality

Vacancy

1 Vacancy

Job Description

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

We are seeking a detail-oriented and proactive Risk Analyst (Fraud Prevention) to join our Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to card issuing scope (including but not limited to onboarding process, KYC process, anomaly transaction detection). You will work closely with Security, Product, KYC Compliance, Customer Support, and Engineering teams to develop strategies that ensure a safe and seamless user experience.

Responsibilities:

• Deploy proper risk control measures to mitigate the circumvention from the fraud applicants, and cooperate with compliance team to deploy rules with local regulatory requirements.
• Monitor, analyse, and interpret anomaly volumes of user, transaction, asset data to detect anomalies or fraudulent trends.
• Develop and refine fraud detection rules, alerts, and operational procedures to improve the efficiency of risk controls.
• Collaborate closely with business team, Compliance, Customer Support, and PM to manage and escalate fraud cases effectively, and streamline the experience.
• Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.

• 2~5 years experience in fraud detection, risk analysis or a related field, preferably within a fintech, financial services, or crypto organisation or the related experience on issuing cards.
• Strong understanding of KYC requirements, fraud typologies, card scheme requirements.
• Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
• Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
• Strong sense of integrity, professional scepticism, and critical thinking.
• Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively.
• High level of discretion when dealing with sensitive and confidential information.
• Passion for blockchain, cryptocurrency, and the future of financial technologies.

Disclaimer: is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at

Job Title: Compliance Risk Analyst

We are seeking a detail-oriented Compliance Risk Analyst to join our team in Dubai, UAE.

• Perform risk assessments to ensure compliance with regulations and mitigate fraud and credit risk.
• Conduct investigations and reviews to identify potential risks and implement corrective actions.
• Support the development of a Risk Management Framework and identify key risk issues for the business.
• Assess IT-related risks and review processes for regulatory compliance.
• Report regularly on fraud investigations and contribute to the development of the company's fraud risk profile.

The ideal candidate will have a Bachelor's degree and relevant experience in risk, compliance, governance, or audit functions. Strong analytical skills, strategic thinking, and effective communication are essential.

Benefits include a hybrid work model with three days a week in the office, and reasonable accommodations may be made to enable individuals to perform the essential functions of this role successfully.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.

We are trusted by over 250 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity, and an unmatched portfolio of digital asset products.

Our offerings range from trading and finance to education research payments institutional services Web3 features, and more.

We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

• Subject Matter Expert of financial crime compliance including risks controls industry best practices, and regulatory requirements
• Manage committee meeting agendas, notes submissions, and action plans
• This team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management across financial crime compliance at various levels of detail
• Assist with policy and procedure development and maintenance
• Participate in special projects assigned by the CCO office
• Critically evaluate processes and controls to identify document, and assess compliance risks associated with Binance's activities, and assess compliance with relevant regulations providing advice and challenge as appropriate
• FCC risk profile assessing their impact on internal projects policies procedures processes, and systems

• 5 years of relevant progressive experience in compliance/financial crime compliance
• Experience or knowledge of the digital currency industry
• Legal accreditation or related legal experience is an asset
• ACAMS or ACFCS certification is an asset
• Must have strong writing skills, and experience working with policies governance oversight, and assessment of financial crime legislation in a compliance setting
• Proven track record for meeting timelines and delivery quality results
• Experience in traditional financial institutions in banking business processes procedures, and systems and controls
• High energy and motivated with an ability to multitask
• Fluent in English written, and oral other languages are an asset
• Strong analytical skills able to simplify complex subjects, and demonstrate sound judgment
• Good communicator, experience with stakeholder management
• This is a remote role that requires a confident self-starter who is results-driven, and able to work independently

Shape the future with the world's leading blockchain ecosystem. Collaborate with world-class talent in a user-centric global organization with a flat structure. Tackle unique fast-paced projects with autonomy in an innovative environment. Thrive in a results-driven workplace with opportunities for career growth, and continuous learning. Competitive salary, and company benefits. Work-from-home arrangement.

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi.

Responsibilities :

• Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
• Conduct Cross Sector reviews among multiple Citi business lines.
• Document and report the review / investigation findings and prepare case files with the required supporting documentation.
• Summarize, in writing, clear and concise findings of the investigation.
• Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)).
• Assist AML team with managing risks by analyzing the root cause of issues and impact to business.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to policies, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.

Qualifications :

• 0-2 years' relevant experience.
• Knowledge of AML regulations preferred.
• Proficient in MS Office.
• Excellent verbal and written communication skills.
• Demonstrated analytical skills.

Education :

• Bachelor's / University degree or equivalent experience.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group : Compliance

Job Family : AML Execution

Time Type : Full time

Most Relevant Skills

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

• This is a risk management role, responsible for developing a centre of excellence for Operational Risk Management (ORM).
• The incumbent will work closely with the BORM to support the implementation of the ORM Framework and support the Senior Manager Operational Risk Management in providing challenge and oversight on the output of the framework tools.
• The role will be responsible for managing and maintaining the GRC system and requires a proactive and confident individual, with 2-3 years’ experience in risk management, banking activities and systems management, who can communicate and build strong relationships across the wider business.

Key Accountabilities of the role:

Strategy, Framework and Control Governance:

• Support implementation of the Operational Risk Management policy and procedure within ADIB Group.
• Support business units in identification and timely logging of incidents through ORM system, root cause analysis of incidents, ensure timely documentation & communication and booking of operational losses (write-off / provision) through activation of GLs.
• Identification and assessment of key operational risk exposures through ORM system, management of issues and timely implementation of actions.
• Support the business units in the Key risk indicators identification and assessment.
• Support the business in updating and monitoring Operational risk data using the Group Operational Risk Management platform.
• Support in the review of business units’ policies & procedures change management and advisory assignment.

Program Management:

• Support the implementation and sustainment of ORM program and tools such as Risk & Control Self-Assessment (RCSA), Key Risk Indicators (KRIs), Issues & Action Management etc.
• Assist in developing training material and in conducting training sessions relating to ORM policies and tools to ensure adequate understanding and awareness throughout ADIB Group.
• Provide GRC system related (technical) training to business units as and when required.

GRC System Management:

• Define user roles & permissions, monitor system performance, apply upgrades, provide support, troubleshoot errors, and escalate complex issues.
• Configure risk, compliance, and control frameworks, customize workflows, reports, and dashboards, support system integration, manage data import/export, integrity, mapping and migration.
• Support audit requests, generate logs, access reports, create user guides, SOPs and technical training material.
• Generate reports, dashboards and audit trails, and act as liaison between risk, compliance and IT departments for planning and implementation of GRC enhancements or new modules.

Specialist Skills / Technical Knowledge, Technical Competencies Required for this role:

• Bachelor’s Degree. Post Graduate Diploma or Master’s Degree preferred.
• Risk and control experience in a large Financial Institution.
• Awareness of leading operational risk practices and regulatory requirements.
• Strong presentation and communication (verbal and written) skills.
• Understanding of banking processes and products.
• Understanding of Islamic Banking’s products, processes, and organization
• Bachelor’s Degree with 2-3 years of industry experience preferred.

• Job Identification 3236
• Posting Date 06/04/2025, 08:42 AM
• Apply Before 07/04/2025, 08:42 AM
• Locations Abu Dhabi, Al Rowdah, Shk Rashid Bin Saeed St. 313 ADIB New Headquarters Branch, Sh. Zayed Main Branch Abu Dhabi United Arab Emirates, Abu Dhabi, AE

Abu Dhabi, Al Rowdah, Shk Rashid Bin Saeed St. 313 ADIB New Headquarters Branch, Sh. Zayed Main Branch Abu Dhabi United Arab Emirates, Abu Dhabi, AE

Role: Operational Risk Analyst

Location: UAE

Role Purpose:

• This is a risk management role responsible for developing a centre of excellence for Operational Risk Management (ORM).
• The incumbent will work closely with the BORM to support the implementation of the ORM Framework and support the Senior Manager Operational Risk Management in providing challenge and oversight on the output of the framework tools.
• The role will be responsible for managing and maintaining the GRC system and requires a proactive and confident individual with 2-3 years experience in risk management banking activities and systems management who can communicate and build strong relationships across the wider business.

Key Accountabilities of the role:

Strategy Framework and Control Governance:

• Support implementation of the Operational Risk Management policy and procedure within ADIB Group.
• Support business units in identification and timely logging of incidents through ORM system root cause analysis of incidents ensure timely documentation & communication and booking of operational losses (write-off / provision) through activation of GLs.
• Identification and assessment of key operational risk exposures through ORM system management of issues and timely implementation of actions.
• Support the business units in the Key risk indicators identification and assessment.
• Support the business in updating and monitoring Operational risk data using the Group Operational Risk Management platform.
• Support in the review of business units policies & procedures change management and advisory assignment.

Program Management:

• Support the implementation and sustainment of ORM program and tools such as Risk & Control Self-Assessment (RCSA) Key Risk Indicators (KRIs) Issues & Action Management etc.

Training & Awareness:

• Assist in developing training material and in conducting training sessions relating to ORM policies and tools to ensure adequate understanding and awareness throughout ADIB Group.
• Provide GRC system related (technical) training to business units as and when required.

GRC System Management:

• Define user roles & permissions monitor system performance apply upgrades provide support troubleshoot errors and escalate complex issues.
• Configure risk compliance and control frameworks customize workflows reports and dashboards support system integration manage data import/export integrity mapping and migration.
• Support audit requests generate logs access reports create user guides SOPs and technical training material.
• Generate reports dashboards and audit trails and act as liaison between risk compliance and IT departments for planning and implementation of GRC enhancements or new modules.

Specialist Skills / Technical Knowledge Technical Competencies Required for this role:

• Bachelors Degree. Post Graduate Diploma or Masters Degree preferred.
• Risk and control experience in a large Financial Institution.
• Awareness of leading operational risk practices and regulatory requirements.
• Strong presentation and communication (verbal and written) skills.
• Understanding of banking processes and products.
• Understanding of Islamic Bankings products processes and organization
• Advanced Computer skills (e.g. Microsoft Office Suite)

Previous experience:

• Bachelors Degree with 2-3 years of industry experience preferred.

Required Experience:

IC

Job Description

• We are seeking a Credit Review Specialist to join our team.

Key Responsibilities:

• Review and analyze credit applications, ensuring they meet the bank's risk criteria.
• Collaborate with business teams to understand client needs and provide robust due diligence.
• Evaluate facilities purpose and structure to ensure alignment with customer financing requirements.
• Ensure appropriate risks and mitigation analysis are in place.
• Maintain compliance with bank policies, procedures, and regulatory requirements.

Requirements:

• 3-5 years of corporate banking or credit experience.
• At least 3 years of local/regional market experience.
• Good working knowledge of banking products.
• Numerical and detail-oriented skills.
• Degree in Business Administration/Finance/Accounting.