Senior Analyst – Quality Control (Compliance)

About the job Senior Analyst – Quality Control (Compliance)

Job Title: Senior Analyst – Quality Control (Compliance)

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