We are seeking a highly skilled and detail-oriented AML Analyst to join our team in Dubai. The ideal candidate will play a critical role in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, safeguarding the organization against financial crime risks while maintaining the highest standards of regulatory compliance.

Key Responsibilities:

• Stay up to date with AML/CTF laws and regulations, including UAE Federal laws, DFSA, ADGM, FSRA, and SCA requirements.
• Develop, implement, and maintain AML compliance policies, procedures, systems, and internal controls.
• Oversee AML operations, conduct compliance reviews, and implement effective control measures.
• Act as the primary liaison with UAE regulatory authorities, including DFSA and ADGM, on AML-related matters.
• Ensure all AML risk assessments and customer due diligence (CDD/KYC) processes are properly conducted.
• Receive and evaluate internal Suspicious Transaction Reports (STRs) and take appropriate action.
• Report suspicious activities to the UAE Financial Intelligence Unit (FIU) and relevant authorities.
• Design and deliver AML/CFT training programs to enhance staff awareness and compliance.
• Maintain accurate records and registers related to AML compliance, including breaches, complaints, and training logs.
• Update and manage the Compliance Monitoring Program and AML Business Risk Assessment.
• Prepare and submit regulatory reports in a timely manner.
• Handle additional compliance-related tasks as required.

Requirements:

• Proven experience in an AML/compliance role with similar responsibilities.
• Prior experience as MLRO or Deputy MLRO is highly preferred.
• Professional certification such as CAMS or equivalent is desirable.
• Strong knowledge of UAE AML/CTF regulations, including DFSA and ADGM frameworks.
• Excellent analytical, organizational, and problem-solving skills.
• Strong communication and stakeholder management abilities.
• High level of integrity, attention to detail, and professionalism.

About the Company:

Moore JFC Group, headquartered in Dubai, is a leading provider of auditing, consulting, and business advisory services with over 45 years of industry experience. As an independent member of Moore Global—ranked among the world’s top international professional networks—the firm delivers integrated solutions across diverse sectors worldwide.