Anti-Money Laundering Analyst
Skills
About This Role
Application Analyst - AML System Specialist
Are you a banking IT professional with a deep understanding of AML compliance systems and treasury platforms?
We have an exciting opportunity for a specialist who can bridge the gap between technology, compliance, and business.
About the Role
You will be a technical subject matter expert on AML and Treasury applications, working closely with Project Managers, Business Teams, and Vendors to deliver compliant, well-integrated solutions across the project lifecycle.
Key Roles and Responsibilities
- Evaluate and translate business requirements to technical solutions.
- Analysing technical and functional requirements received from Business Teams.
- Assist Business teams in the development of BCD/ BRD.
- Manage compliance application issues and vendor coordination on a daily basis.
- Develop, manage and maintain effective working relationships with IT teams and business stakeholders for efficient systems support.
- Prepare SIT test cases and perform related SIT testing before releasing for UAT with business users.
- Conduct UAT with relevant Business users and ensure all issues are fixed to obtain business user signoffs.
- Prepare, manage and maintain project related documentation like BRD, architecture diagrams, user manuals and process manuals etc. during all phases of the project.
- Coordinate with IT internal teams to implement project related requirements like system preparation for UAT and production, network access etc.
- Manage test application server and database server in coordination with IT internal teams.
- Demonstrate deep technical knowledge of the bank's core IT environment, with emphasis on AML (Anti-Money Laundering) systems and Treasury management systems, including their integration points and data flows.
- Provide technical expertise on AML transaction monitoring and screening systems, supporting configuration, tuning and enhancement activities.
- Support and maintain Treasury systems and related surrounding applications, ensuring seamless integration with front-office, back-office, and risk management platforms.
- Understand and document the end-to-end data flows between AML, Treasury, core banking, and other surrounding systems to support effective troubleshooting and enhancement.
- Apply knowledge of other bank enterprise systems (e.g., core banking, payments, risk, reporting, SWIFT messaging) to ensure cross-functional compatibility and integration quality.
- Evaluate vendor proposals and solution architectures against the bank's existing technical landscape, flagging risks or integration gaps related to AML, Treasury or surrounding systems.
- Participate in technical design discussions, providing input on system architecture, APIs, data formats, and middleware relevant to AML and Treasury platforms.
Education
Bachelor's degree in Computer Science, Information Technology, Engineering, or equivalent.
Relevant certifications (e.g., CAMS, FRM, or vendor-specific certifications for Kondor / NetReveal) are preferred.
Previous Experience
Minimum 3 to 5 years of demonstrated, hands-on experience in banking IT, specifically supporting or implementing enterprise banking applications.
AML Systems Knowledge
In-depth understanding of AML/CFT compliance systems, including transaction monitoring, sanctions screening, customer due diligence (CDD), and case management workflows.
Familiarity with regulatory expectations and how they translate into system requirements within a bank's IT environment.
Treasury Systems Knowledge
Strong working knowledge of treasury management systems, including front-office deal capture, back-office settlement, risk management (market risk, liquidity), and interface with general ledger and core banking platforms.
Integration & Surrounding Systems Awareness
Understanding of the systems that interact with AML and Treasury platforms, including core banking, payments infrastructure (SWIFT, local clearing), data warehouses, reporting engines, and middleware / ESB layers.
ADVANTAGE – Kondor (Treasury Management System)
Hands-on experience with Finastra Kondor (formerly Kondor+) for front-to-back treasury operations is a significant advantage, including deal capture, position management, P&L, and integration with back-office systems.
ADVANTAGE – NetReveal and Kiya (AML Transaction Monitoring / Screening):
Prior implementation or support experience with BAE Systems NetReveal (or equivalent AML platforms such as NICE Actimize, Kiya, Oracle FCCM, or Temenos Financial Crime Mitigation) is highly desirable.
Broader Banking Systems Knowledge
Familiarity with additional enterprise banking systems (e.g., core banking platforms, trade finance, FX, cards, reporting/BI tools, document management) is a valued advantage, reflecting the cross-functional nature of this role.
📩 Interested?
Please send us your CV along with your certificates.
We'd love to hear from you.
Your resume, rewritten
for this exact role.
Sign up free — Base Career tailors your CV to this job description in 60 seconds.
01 / 05
Resume Tailored to This Job
Your keywords, structure, and story — rewritten to match this exact role and pass ATS filters.
Free · No card · 60 seconds
02 / 05
Cover Letter for This Role, Done
Job-specific cover letters written in Gulf professional tone — ready in seconds, not hours.
Free · No card · 60 seconds
03 / 05
See How Well You Fit This Role
AI match score with clear reasons — know your fit before investing time in the application.
Free · No card · 60 seconds
04 / 05
Apply in One Click
Autofill any application form on Workday, LinkedIn, Bayt, Greenhouse — with your tailored content.
Free · No card · 60 seconds
05 / 05
Track It. Follow Up at the Right Time.
Visual pipeline for every application with AI-timed follow-up reminders so nothing slips.
Free · No card · 60 seconds
Similar Jobs
Senior Anti-Money Laundering Consultant
Confidential · Dubai
Confidential Opportunity - Financial Crime Lead (AML & Investigations) We are hiring an experienced Financial Crime Lead to support a regulated fintech / payments business in the UAE. This role sits within the AML / inve
Skills
3 days ago
Apply Now↗Apply Now ↗Senior Anti-Money Laundering Consultant
HireAlpha · Dubai
JD : The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science. Professional work experience in Bank or I.T. Company for 10 years. Minimum 10 years of e
Skills
2 weeks ago
Apply Now↗Apply Now ↗Anti-Money Laundering (AML) Executive
Smart Lounge · Dubai
Monitor and analyze transactions to identify suspicious activities related to money laundering. Conduct thorough due diligence and KYC (Know Your Customer) checks for new and existing clients. Prepare and file suspicio
Skills
1 months ago
Apply Now↗Apply Now ↗Anti-Money Laundering Officer
Orient Insurance · Dubai
Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five
Skills
1 months ago
Apply Now↗Apply Now ↗2.2K+
Cover Letters & Follow-ups
1.8K+
Resumes Tailored
190.5K+
Jobs Tracked
Trusted by professionals at
Stop applying blindly.
Start getting hired.
Base Career automates the hardest parts of job searching — apply smarter, not harder.
AI Resume in 60s
Your resume rewritten for this exact role using the job description as the brief.
ATS-Optimized
Get past automated screening filters with the right keywords matched to each job.
Application Tracker
Track every job, follow-up, and interview in one visual kanban board.
Free plan · No credit card required