AML Analyst Job in Dubai is a high-demand opportunity for finance and compliance professionals seeking a rewarding career in the UAE. This role with Moore JFC Consulting offers excellent exposure to regulatory frameworks, anti-money laundering practices, and global compliance standards.
This AML Analyst Job in Dubai is ideal for candidates with strong analytical skills, knowledge of UAE financial regulations, and experience in AML/CFT compliance.
Enhance your compliance knowledge through trusted platforms like
Dubai Financial Services Authority (DFSA),
Abu Dhabi Global Market (ADGM), and
Financial Action Task Force (FATF).
Quick Job Facts
| Feature | Details |
|---|---|
| Job Title | AML Analyst |
| Company | Moore JFC Consulting |
| Location | Dubai, UAE |
| Job Type | Full Time |
| Nationality | Any Nationality |
| Industry | Finance & Compliance |
Company Overview
Moore JFC Consulting is a leading firm providing auditing, consulting, and advisory services for over 45 years. It is part of the global Moore Global network.
Learn more from
World Bank.
About This AML Analyst Job in Dubai
This AML Analyst Job in Dubai involves ensuring compliance with AML and CFT regulations, monitoring transactions, and supporting regulatory reporting.
Key Responsibilities
- Stay updated with AML laws and UAE regulations (DFSA, ADGM, FSRA, SCA)
- Develop AML compliance policies and procedures
- Conduct AML reviews and risk assessments
- Act as contact with UAE authorities on AML matters
- Handle Suspicious Transaction Reports (STRs)
- Report to Financial Intelligence Unit (FIU)
- Conduct AML training programs
- Maintain compliance records and registers
- Prepare regulatory reports
- Support compliance monitoring programs
Requirements and Qualifications
- Experience in AML or compliance roles
- MLRO/DMLRO experience preferred
- CAMS certification or similar
- Strong knowledge of UAE AML laws
- Analytical and problem-solving skills
- Strong communication skills
Salary and Benefits
- Salary: Not Specified
- Full-time permanent role
- Career growth in compliance
- Exposure to international regulations
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