Overview
Senior Analyst – Quality Control (Compliance) at Star Services LLC — Abu Dhabi, United Arab Emirates. **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.
Full job description
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:
- 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
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