Job Overview

We are seeking a senior CRIU Lead Analyst with 6-10 years of AML experience, ACAMS certification, and expertise in Suspicious Activity Reports (SAR). Strong analytical, communication skills, and regulatory knowledge required. Join us to drive compliance and risk management excellence.

We are hiring Lead Analyst person in active already above 6-10 years experience on the field and salary between 4500 AED. This is a full time jobs in Dubai.

Publishing Date: 9th August 2025
Job Type: Full Time
Salary: 4500 AED
Location: Dubai – United Arab Emirates
Country: United Arab Emirates
Gender: Male/ Female
Age:20+

Field	Details
Position	CRIU Lead Analyst
Experience Required	6 – 10 years
SAR Drafting/Approval Exp.	4+ years
Certification	ACAMS certified
Education	Bachelor’s degree required; Master’s preferred
Key Skills	AML knowledge, SAR expertise, risk assessment
Regulatory Knowledge	CBUAE AML regulations preferred
Responsibilities	Investigations, case reviews, coaching, reporting
Communication Skills	Effective verbal and written communication
Software Proficiency	Microsoft Office
Autonomy	Able to work with limited supervision
Team Coordination	Liaison with internal/external teams
Reporting	Prepare and submit audit and regulatory reports
Training	Develop training/coaching for new hires
Performance Monitoring	Oversee team metrics and operational outputs
Compliance	Ensure policy adherence, regulatory timeline compliance
Location	Not specified