AML Compliance Investigator - SAR/STR & Reporting

A leading bank in the UAE is seeking a Compliance Analyst responsible for transaction monitoring and AML investigations. The ideal candidate will have 3-4 years of banking experience, a professional qualification in business or law, and a good understanding of compliance regulations. Key responsibilities include preparing Suspicious Activity Reports and ensuring adherence to standards. The position requires strong analytical skills and proficiency in English, with Arabic as a plus. Join a collaborative team to support compliance efforts in a dynamic banking environment.#J-18808-Ljbffr