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Senior Analyst – Quality Control (Compliance)

14 days ago 2026/08/14
Other Business Support Services
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Job description

About the job Senior Analyst – Quality Control (Compliance)

Job Title: Senior Analyst – Quality Control (Compliance)


Role Summary:
We are looking for a Senior Analyst – Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance, strengthening control effectiveness, and identifying gaps while supporting audits and regulatory inspections.


Key Responsibilities:


  • Conduct quality control reviews of KYC/CDD/EDD, transaction monitoring, sanctions screening, and STR/SAR reporting
  • Assess accuracy, completeness, and compliance with regulatory and internal standards
  • Identify control gaps, trends, and high-risk issues; escalate as required
  • Drive remediation actions and support continuous process improvements
  • Prepare QC reports, dashboards, and management information
  • Support regulatory inspections, audits, and Skilled Persons Reviews
  • Provide feedback, coaching, and training to operational teams

Requirements:


  • Bachelor's degree (Master's or professional certifications preferred)
  • Minimum 3+ years' experience in Banking, Fintech, or Financial Services
  • Strong knowledge of AML/CFT regulations and UAE compliance framework
  • Experience in quality control, KYC reviews, transaction monitoring, and sanctions
  • Proficiency in MS Office and AML systems (e.g., EastNets or similar)
  • Certifications such as ACAMS, CGSS, or equivalent preferred


This job post has been translated by AI and may contain minor differences or errors.
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