AML Operation Analyst – Emirati Jobs in Abu Dhabi – UAE at Black Pearl

Title: AML Operation Analyst – Emirati

Company: Black Pearl

Location: Abu Dhabi – UAE

Type: Full Time

Category: Finance, Banking

Position:  AML Operation Analyst – Emirati national
Our client, a leading international financial entity is looking for an AMLOperations Analyst – Emirati Nationalto join their team based in Abu Dhabi. In this role, you will be responsible for supporting the operational workload from the UAE region, including client onboarding and transaction screening and monitoring, as well as related client service.

Other responsibilities will include but not limited toReviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate

Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate

Reviewing and approving incoming funds from third parties

Responding to queries from other internal departments

Completing Customer Due Diligence (CDD) on new clients

Monitoring the existing clients and updating data accordingly

Identifying clients posing higher risk due to the existence of red flags or other high-risk triggers

Complying with relevant legislative and regulatory standards, and internal processes and procedures

Completing allocated tasks with focus, and in a timely manner

Communicating the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed


The successful candidate will have to meet the following criteria:

Must havea bachelor’s degree in Finance or Business Administration or equivalent

Minimum 3 years experience in a similar role preferably in banking industry

Strong experience in the process involved in financial crime and risk compliance

Extensive experience in onboarding and screening

Strong familiarity of the UAE market

Willing to be based in Abu Dhabistrong preference would be given to Emirati nationals

Due to certain requirement, this role is only open for Emirati national with family book. Candidate must be willing to be based in Abu Dhabi

To know more about our current vacancies,  – Disclaimer:
Black Pearl will never ask for money or any form to charge our candidates just to process or consider their application for any of our available vacancies. If you happen to receive such request from any members of our staff or other individuals claiming to be part of Black Pearl, please do  or drop us a message  – .


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