EDD Analyst (UAEN Only)

Emirates Islamic is looking for an EDD Analyst to assist with enhanced due diligence, compliance investigations and risk-based customer reviews. The position supports the bank’s AML, counter-terrorist-financing and sanctions controls by analysing triggers, gathering evidence, recording findings and ensuring cases are resolved through appropriate procedures.

Key Responsibilities

• Review enhanced due diligence referrals, customer triggers and red flags, assessing available information and documenting findings in a clear case record.
• Assist with AML, CTF and sanctions investigations, including reviewing transactions and customer screening results for possible concerns.
• Coordinate with relationship teams and internal departments to request missing information and complete case reviews on time.
• Update investigation trackers, watchlists and management reports to maintain visibility of case status and outstanding actions.
• Escalate potentially significant or unresolved risks to the designated supervisor or compliance function for further assessment.
• Contribute to remediation activities and compliance projects while preserving confidentiality and following approved policies and controls.

Requirements and Qualifications

• UAE National status is required for this position.
• At least five years of banking experience overall, including two to three years in sanctions compliance.
• Strong understanding of AML, transaction monitoring, customer screening, sanctions requirements and related control processes.
• Secondary and tertiary education are required; ACAMS or a comparable compliance qualification is preferred.

Skills and Competencies

• Analytical and investigative ability, sound judgement and a methodical approach to reviewing potentially sensitive cases.
• Clear writing, careful documentation, effective time management and close attention to detail.
• Ability to work with multiple stakeholders and understand relevant local and international regulatory requirements.

Employment Details

This is a full-time opportunity in Dubai, UAE. The role requires reliable follow-through, professional conduct and compliance with the employer’s relevant procedures. Salary details are not stated in the available job information and should be confirmed directly during recruitment. Candidates should review the vacancy requirements carefully and submit their application using the application link provided for this role.