Senior Analyst – Quality Control
Star Services View all jobs
- Abu Dhabi
- Permanent
- Full-time
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
- 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