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AML Operation Analyst - Emirati national

3.00 to 6.00 Years   Abu Dhabi , United Arab Emirates   29 May, 2023
Black Pearl
Job LocationAbu Dhabi , United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryOil /Gas /Petroleum
Functional AreaNot Mentioned

Job Description

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 to

  • Reviewing 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
RequirementsThe successful candidate will have to meet the following criteria:
  • Must have a bachelors 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 Dhabi
  • strong 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 DhabiTo know more about our current vacancies, visit our website -

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About Company

Black Pearl Technology provides clients with an expert engineering team quipped with diverse skills to meet various challenges across industries. Through Electrical System Testing, we leverage our knowledge to reduce risk. We’re constantly looking for new advancements and technologies to find the smartest and most optimal solutions.

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