Job offer: Anti Money Laundering Analyst - Emiratisation

A multinational private bank in Dubai.

• Assist in the monitoring and analysis of transactions for suspicious activity.
• Support the preparation of AML reports for regulatory compliance.
• Conduct customer due diligence and risk assessments.
• Collaborate with senior compliance officers in investigating flagged transactions.
• Maintain accurate records and documentation related to AML activities..

• Recent graduate in Business, Accounting. Entrepreneurship, Legal, Engineering, Finance, Criminal Justice, or a related field.
• Minimum GPA of 3.0.
• Strong interest in anti-money laundering and regulatory compliance.
• Excellent communication skills, both verbal and written.
• Ability to work collaboratively in a team environment.