Senior Analyst – Quality Control
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ملخص الوظيفة
Job Title: Senior Analyst Quality Control (Compliance)
Role Summary:
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:
- Bachelors degree (Masters 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
عن الشركة
Star Services LLC was established in 1989 in the booming UAE capital of Abu Dhabi to source highly-qualified and talented professionals capable of leading the nation’s foremost industries. Helmed by its visionary founder Mr. Mohammed Saeed Abdulla Al Qubaisi, the firm has since ... اعرض المزيد
