AML Complex Investigations Analyst

Job Description

Job Title: AML Complex Investigations Analyst

Job Description: As an AML Complex Investigations Analyst at Vice President level, you will operate as a strategic compliance professional who stays abreast of developments within the financial crime field and contributes to directional strategy by considering the application of new intelligence tools and processes in complex AML investigation scenarios. You will play a pivotal role in strengthening the financial crime compliance function at a senior analytical level.

Responsibilities:

• Conduct complex AML investigations involving sophisticated financial crime patterns, money laundering networks, and multi-jurisdictional suspicious activity
• Stay abreast of developments within the AML and financial crime intelligence field — contributing to directional strategy and process improvement
• Apply advanced financial crime intelligence tools and investigative methodologies to complex case reviews
• Prepare detailed investigation findings, suspicious activity reports, and escalation documentation
• Liaise with senior compliance leadership, legal teams, and relevant UAE regulatory authorities on complex financial crime matters
• Contribute to the development and enhancement of AML investigation frameworks, typologies, and detection methods
• Mentor junior AML analysts on investigation techniques and financial crime compliance standards
• Proactively identify emerging financial crime risks and contribute to control enhancement recommendations

Qualifications Needed:

• Significant AML investigation or financial crime compliance experience at a senior or VP level — UAE Nationals preferred/required
• Strong expertise in complex AML investigations, financial intelligence analysis, and money laundering typologies
• Experience applying advanced financial crime intelligence tools and investigative analytics
• Deep knowledge of UAE AML/CFT regulatory requirements and international AML standards
• Excellent analytical, investigative, and senior stakeholder communication skills
• CAMS or equivalent AML qualification required

What the Company Offers:

• VP-level AML investigation role at a globally established financial institution
• Strategic financial crime compliance mandate with directional influence

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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