We are seeking a detail-oriented AML Quality Control (QC) Analyst to join our QC team in Operations Department. The successful candidate will perform quality reviews across key AML processes, ensuring adherence to internal policies and regulatory requirements.

About the Bank:

China construction Bank (DIFC Branch) (CCB DIFC) is a branch of China Construction Bank Corporation. CCB DIFC Branch, holding a Category 1 license, carries out banking business in or from the DIFC. CCB DIFC intend to continue increase its relationships with the Chinese Clients and actively engage in expanding its business offerings in the GCC region to local government, sovereign entities and corporates participating in Sino-UAE economic and trade activities also.

Duties

1.Perform testing of core processes and track the quality of reviews conducted by individuals executing, including Customer Due Diligence (CDD/KYC), Sanctions Screening, Transaction Monitoring etc.

2.Identify gaps, document findings, and engaged with QC leader to discuss discrepancies and provide clear recommendations for process improvements.

3.Assist QC team leader in preparing periodic QC reports summarizing trends, observations and recommendations of the QC reviews for management.

4.Assist in the development of and adherence to QC best practices, standard and processes. and support regulatory examinations.

5.Collaborate closely with Compliance, Operations, and Front Office teams to ensure consistent application of Branch’s AML SOP and regulatory standards.

6.Raise the awareness of related teams or departments by providing training sessions.

Requirements:

Qualifications & Experience

1.Education: Bachelor’s degree or above;

2.3+ years of work experience in comparable financial institutions, of which 1–3 years specifically focused on AML, compliance, financial crime risk management, or internal audit within banking or financial services;

3.In-depth knowledge of UAE AML laws, DIFC AML rulebook, TFS and other regulations related to AML/CTF/PF/SANCTION;

4.Certifications (Preferred): CAMS, ICA, or similar AML/financial crime certifications.

5.Systems & Tools: Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook); experience with AML screening/transaction monitoring systems is an advantage.

Skills & Competencies

1.Fluent English (spoken and written) is required;

2.Strong analytical, problem-solving, and report-writing skills with keen attention to detail.

3.Ability to learn quickly, work independently, and manage multiple priorities in a fast-paced environment.

4.Excellent interpersonal and communication skills to collaborate across teams and present findings effectively.

Why Join Us

1.Be part of a dynamic international bank committed to the highest compliance standards.

2.Gain exposure to global AML practices and professional development opportunities.

Work Location

DIFC, Dubai

Apply the Job

The job opening will be valid until 5 October, 2025. If you are interested in this job and have full confidence that you are suitable for this Job, please forward your CV and Salary Expectation (Mandatory) to our email address:

recruitment@ae.ccb.com,

Your CV will be handled confidentially and cautiously.

Please note only shortlisted candidate will receive the call from us.