Job Position: Analyst Compliance (FCC) – Financial Crime & Surveillance
Location: Dubai, UAE
Company Name: PACT Employment Services
– Review alerts related to Transaction Monitoring Systems (TMS) and Fraud incidents.
– Reviews of sanctions screening alerts and adverse media hits to ensure no sanctioned individuals or entities are onboarded.
– Investigate Internal Suspicious Transaction Reports (STRs) and prepare the Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) for review by senior staff for submission.
– Investigate fraud-related incidents and report to Lead Compliance for review and submission via goAML.
– Respond to enquiries via the goAML portal, the IEMS system, and law enforcement agencies under supervision.
– Assist in the preparation of compliance-related reports and data submissions for the Central Bank, under the direction of senior team members.
– Support in validating updates to sanctions screening systems and in responding to TFS surveys.
– Participate in internal compliance checks and reviews as directed.
– Provide administrative support in audit preparations, regulatory inspections, and internal reviews.
– Contribute to employee compliance awareness initiatives by helping prepare training materials and compliance communication.
– 1-3 years of experience in compliance, risk, or onboarding within a financial institution or exchange house.
– Understanding of the UAE regulatory landscape is preferred.
– Bachelor’s degree in Finance, Business, Law, or related field.
– Basic AML or compliance certifications preferred (e.g., ICA Certificate in AML).
Apply Now: Send your resume to [email protected]
To apply for this job email your details to priya@pactemployment.ae
