Financial Crime Compliance Analyst: AML, KYC & Reporting

Commercial Bank International seeks a junior Compliance Analyst to support the Financial Crime Compliance Team in handling regulatory requests through CBUAE’s IEMS and CIR systems. The role involves coordinating with regulators, performing data quality checks, and supporting AML/CFT reporting.

You will monitor TM alerts for KYC deviations and FATCA anomalies, assist with EDD, and support the MLRO/DMLRO workflow to strengthen the bank's regulatory framework.