KYC & AML Quality Risk Analyst

Confidential

Full-time Management & Operations
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Location
sharjah, sharjah emirate, United-Arab-Emirates
Posted
July 16, 2026

Job Description

Deloitte in the United Arab Emirates seeks a Quality and Risk Associate to strengthen our KYC/AML program in Sharjah. You will perform due diligence, assess AML risks, escalate issues, and support CDD reviews while collaborating with stakeholders across the firm.

The role emphasizes strong written and verbal communication, data analysis basics, and fluency in English (Arabic a plus). This position offers exposure to multi-disciplinary teams and opportunities to contribute to a compliant

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