[Hiring] AML Analyst Sharjah UAE
Position: AML Analyst
Date Posted: August 7, 2025
Industry: Financial Services / Compliance
Employment Type: Full Time
Experience: Minimum 2 years of AML experience in a UAE financial institution
Qualification: Bachelor Degree holder; AML certification is a plus
Salary: AED 3,000 – 4,000
Location: Sharjah, United Arab Emirates
Company: Al Jarwan Exchange
Description:
We’re on the lookout for a proactive and meticulous AML Analyst to join our team in Sharjah. If you’re passionate about compliance and have hands-on experience in Anti-Money Laundering within the UAE financial sector, this is your chance to grow your career with a trusted organization.
Your Key Responsibilities Will Include:
- Conducting thorough Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic Know Your Customer (KYC) reviews, including in-person assessments for high-risk corporate clients
- Proactively monitoring transactions and screening alerts from AML and sanctions systems
- Investigating suspicious activities, supporting the preparation and submission of Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs)
- Assisting with regulatory inquiries and maintaining up-to-date documentation as per Central Bank of the UAE (CBUAE) compliance requirements
- Supporting both internal and external audits by working closely with the Compliance and Audit teams
What We’re Looking For:
- Bachelor’s degree from a recognized university
- Holding an AML certification will be an added advantage
- Strong familiarity with AML/CFT laws, CBUAE compliance guidelines, and transaction monitoring practices
- At least 2 years of AML experience in a financial institution operating in the UAE
- A detail-oriented individual with strong analytical and reporting capabilities
If you’re ready to make a meaningful impact in the fight against financial crime, we want to hear from you!
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