Senior Analyst, Quality Control – AML/Regulatory Compliance

A financial services firm in Abu Dhabi is seeking a Senior Analyst for Quality Control (Compliance). The role involves conducting quality control reviews in KYC, transaction monitoring, and ensuring compliance with AML/CFT regulations. Candidates should have at least 3 years of experience in the banking or fintech sector, alongside a bachelor's degree and strong knowledge of UAE compliance. Proficiency in MS Office and AML systems is required, with relevant certifications preferred.
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