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AML Analyst at GSSTech Group

Sharjah, Sharjah, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

24 Dec, 25

Salary

0.0

Posted On

25 Sep, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Transaction Monitoring, AML Regulations, CTF Regulations, Analytical Skills, Investigative Skills, Reporting Skills, Communication Skills, Stakeholder Management, Detail-Oriented, KYC, CDD, Financial Crime Compliance, Sanctions Screening, Compliance, Auditing, Regulatory Reviews

Industry

IT Services and IT Consulting

Description

Job Description – AML AnalystPosition: AML AnalystKey Responsibilities: Conduct daily transaction monitoring activities to identify, investigate, and escalate potential suspicious activities in line with AML and CTF regulations. Review alerts generated by monitoring systems and ensure timely resolution in accordance with internal policies and regulatory guidelines. Prepare detailed investigation reports, documenting findings and recommendations for escalation to the MLRO/Compliance team. Stay updated on UAE Central Bank and international regulatory requirements, ensuring compliance with Financial Crime Compliance (FCC) standards. Collaborate with compliance, legal, and business units to support the bank’s AML/CTF programme. Assist in periodic audits, inspections, and regulatory reviews related to AML/CTF processes. Recommend improvements in monitoring systems, processes, and controls to strengthen AML compliance. Requirements: Minimum 3 years of proven expertise in transaction monitoring within a UAE bank. Strong knowledge of the UAE regulatory environment and international AML/CTF frameworks. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) highly preferred. Excellent analytical, investigative, and reporting skills. Strong communication and stakeholder management abilities. Detail-oriented with the ability to work under pressure and meet tight deadlines. Preferred: Experience in working with advanced transaction monitoring systems. Knowledge of sanctions screening, KYC/CDD, and other FCC processes. Previous experience in banking or financial services regulatory compliance.

Responsibilities

The AML Analyst will conduct daily transaction monitoring to identify and investigate suspicious activities, ensuring compliance with AML and CTF regulations. They will prepare detailed investigation reports and collaborate with various teams to support the bank's AML/CTF program.