Senior Analyst – Compliance

Description:

Senior Analyst - Compliance 

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.

About the business area - Group Compliance & Governance:

Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws, regulations, rules and market standards. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It also monitors and measures the impact of conduct risk and compliance on the Bank’s risk appetite and profile.

In this role, your key responsibilities include:

• Monitor and analyze customer transactions to identify suspicious patterns, behaviors, or anomalies
• Conduct investigations based on alerts raised through internal systems or external referrals
• Draft and file STRs (Suspicious Transaction Reports) and SARs (Suspicious Activity Reports) in compliance with UAE regulations
• Collaborate with relevant departments to gather supporting information for thorough case assessments
• Maintain detailed records and documentation to support regulatory inquiries and future audits
• Stay up-to-date on evolving AML trends, typologies, and regulatory expectations

The ideal candidate should have the following experience

• Minimum 4 years of experience in Banking or Financial Services, with a focus on Compliance, AML, or Financial Crime Compliance
• Bachelor’s Degree in relevant field
• Knowledge of banking transactions, customer onboarding processes, and risk assessment framework
• Prior experience in AML investigations or transaction monitoring within banking or financial services
• Strong knowledge of AML regulations and reporting requirements, both locally and internationally
• Proficiency in preparing clear, concise, and compliant STRs/SARs
• Excellent written and verbal communication skills
• ACAMS or relevant certificate is preferred.

What we offer:

• Competitive Salary: The indicated pay range for this role is 18,000 AED - 22,000 aed PM. Additionally, all employees are eligible to participate in one of our rewarding variable pay plans.
• Comprehensive Benefits Package: This includes market-leading medical insurance, group life and personal accident insurance, paid leave and leave airfare, employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance (for certain job levels).
• Flexible and Remote Working Options: We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.
• Learning and Development Opportunities: We value and facilitate continuous learning and personal development, through a variety of exciting learning opportunities, such as structured instructor-led courses, a comprehensive e-Learning catalog, on-the-job training and professional development programs.

At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.