Job Description

Job Title: Financial Crime & Compliance Analyst

Job Description: As a Financial Crime and Compliance Analyst at a banking sales and services organization, you will apply proven sales skills and strong negotiation ability — supporting UAE retail banking client acquisition and financial crime compliance operations for a UAE banking and financial services organization.

Responsibilities:

• Apply proven sales skills and strong negotiation ability to banking client acquisition and financial services delivery
• Support UAE retail banking client acquisition and financial crime compliance operations
• Build and maintain professional banking client relationships through proactive service and compliance standards
• Present UAE banking products — credit cards, loans, and financial solutions — to prospective clients
• Ensure all banking interactions comply with UAE financial services regulations and internal compliance policies
• Coordinate with Banking Partners, Compliance, and Operations teams on client service and compliance delivery
• Produce banking client acquisition and compliance performance reports for senior management review
• Monitor UAE retail banking regulatory developments and competitive landscape for client service intelligence

Qualifications Needed:

• Proven sales skills and strong negotiation ability — required for this banking client acquisition mandate
• Experience in UAE banking product sales, financial crime compliance, or retail banking services
• Strong client relationship building, banking product presentation, and compliance adherence skills
• Arabic and English language skills preferred for UAE banking client and team engagement
• Understanding of UAE banking regulations and financial crime compliance standards for retail banking
• GCC retail banking sales or financial crime compliance experience strongly preferred

What the Company Offers:

• Financial Crime and Compliance Analyst Retail Banking role at AL MALOMAT CENTER BRANCH — a banking sales and services organization
• UAE retail banking client acquisition and financial crime compliance mandate applying sales skills and negotiation ability

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

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