Job Description

Job Title: Senior Compliance Analyst

Job Description: As a Senior Compliance Analyst specializing in AML Transaction Monitoring at a UAE fintech organization, you will apply 4–6 years of AML compliance experience — with specific expertise in transaction monitoring rule tuning, alert investigation, and regulatory reporting — to a senior AML analyst mandate at a regulated UAE fintech.

Responsibilities:

• Apply 4–6 years of AML compliance experience with transaction monitoring expertise to senior analyst mandate
• Conduct senior-level AML transaction monitoring — alert investigation, escalation, and SAR preparation
• Tune transaction monitoring rules and thresholds for optimised detection and reduced false positives
• Perform complex CDD, EDD, and financial crime analytical reviews for high-risk clients
• Support MLRO with regulatory reporting, STR/SAR submissions, and UAE FIU goAML filings
• Coordinate with Compliance, Risk, and Technology teams on monitoring rule governance and delivery
• Produce senior AML transaction monitoring performance reports for compliance leadership review
• Monitor UAE and global AML regulatory developments for transaction monitoring programme enhancement

Qualifications Needed:

• 4–6 years of AML compliance experience with transaction monitoring rule tuning expertise — required
• Proven Senior Compliance Analyst experience with fintech or banking AML monitoring background
• Strong AML alert investigation, transaction monitoring tuning, and SAR/STR preparation skills
• CAMS or equivalent AML qualification required for senior AML analyst mandate
• Excellent analytical, regulatory reporting, and compliance stakeholder communication skills
• GCC fintech or banking senior AML transaction monitoring compliance experience strongly preferred

What the Company Offers:

• Senior Compliance Analyst AML Transaction Monitoring Fintech role
• Senior AML transaction monitoring mandate applying 4–6 years of compliance expertise to alert investigation, rule tuning, and SAR preparation for a regulated UAE fintech

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

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