AML Analyst-UAE(A144528) Jobs in Dubai, Dubai, United Arab Emirates at PayerMax

Title: AML Analyst-UAE(A144528)

Company: PayerMax

Location: Dubai, Dubai, United Arab Emirates

Key responsibilities:

 Assist with merchant onboarding and KYC periodic reviews in line with the firm’s

procedures and applicable regulatory obligations.

 Conduct daily screening for sanctions, PEPs, and adverse media using industry

standard-tools.

 Take ownership over transaction monitoring reviews, conducting thorough

investigations into flagged activities to identify potential suspicious activity. You’ll be

responsible for analyzing transaction behavior, documenting your findings clearly, and

escalating cases to the MLRO.

 Contribute to the refinement and optimization of transaction monitoring rules to

enhance system effectiveness and alignment with evolving risk profiles.

 Prepare and file Suspicious Activity Reports to the UAE’s Financial Intelligence Unit in a

timely and accurate manner.

 Assist with the performance of AML related quality assurance reviews.

 Support Compliance Officer/MLRO with ad hoc projects as and when required.

 Maintain up-to-date knowledge of evolving regulatory expectations and best

Requirements

 Bachelor’s degree in law, finance, accounting or a related subject.

 At least 3 years of experience working in AML within the financial services industry,

preferably within a payment services or fintech company.

 Self-starter with strong analytical, investigative and problem-solving skills.

 The ability to analyze large datasets, identify patterns, and draw logical conclusions.

 Experience using AML/Screening tools e.g Dow Jones, Lexis Nexus.

 Strong written and verbal communication skills.

 Professional certifications in AML/CFT (e.g., CAMS, CFE, etc.) would be an advantage

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