STAR SERVICES LLC.

Senior Analyst – Quality Control (Compliance)

STAR SERVICES LLC.  •  Abu Dhabi, AE (Onsite)  •  1 month ago
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Job Description

Job Title: Senior Analyst – Quality Control (Compliance)



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
STAR SERVICES LLC.

About STAR SERVICES LLC.

Star Services is a leading recruitment and staffing company established in 1989. The company has a reputation for delivering outstanding results to clients both in the Middle East and globally. With over three decades of experience and a commitment to excellence, Star Services is the ideal partner for companies looking to find and retain the best talent in the industry. The company's team of experts are highly experienced in outsourcing, recruiting, payrolls, and onboarding highly qualified professionals for a wide range of industries.

Star Services offers a smooth and efficient job search experience for job seekers, and the company's team of experts is dedicated to helping job seekers achieve their career goals. Additionally, we offer training and consultancy services in the areas of recruitment, outsourcing, and staffing.

The company's training programs and consultation services are tailored to meet the specific needs of each client, and the consultants work closely with clients to understand their unique challenges and develop customized solutions that help them achieve their objectives.

Overall, Star Services is a reliable and competent outsourcing company in the Middle East, with a long-term approach to meeting client needs. The company's commitment to excellence and proven track record of success make it the go-to provider for the recruitment, sourcing, and onboarding of top talent.

Industry
HR & Recruiting
Company Size
501-1,000 employees
Headquarters
ABUDHABI, AE
Year Founded
1989
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