Job Description

Location: Sharjah, United Arab Emirates
Contract Type: 12-Month Fixed-Term Contract
Department: Financial Crime Compliance
Reports To: AML Manager / Head of Compliance

Position Summary

The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews , transaction monitoring , and suspicious activity investigations in line with UAE Central Bank regulations , FATF guidelines , and internal compliance standards. The role is critical to ensuring that the bank maintains a robust AML/CTF control environment and meets all regulatory obligations.

Key Responsibilities
  • Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients to ensure full KYC compliance.
  • Perform daily and periodic transaction monitoring, identifying and investigating unusual or suspicious ...

Apply for this Position

Ready to join Capitex? Click the button below to submit your application.

Submit Application