Hiring for AML Transaction Monitoring Specialist – Dubai,

Job Description

Hiring for  AML Transaction Monitoring Specialist – Dubai,
Note: Only candidates currently based in the UAE will be considered

A leading financial institution in Dubai is seeking an experienced AML Transaction Monitoring Specialist to strengthen its compliance and financial crime risk framework. This is an excellent opportunity to work in a forward-thinking environment that values expertise in AML controls, investigative analysis, and regulatory compliance.

Key Responsibilities

• Review transaction monitoring alerts and investigate cases in accordance with internal AML policies and regulatory standards

• Conduct Enhanced Due Diligence (EDD) on high-risk clients or transactions and escalate Suspicious Transaction Reports (STRs) when necessary

• Evaluate the effectiveness of AML transaction monitoring systems and suggest improvements

• Collaborate with other departments to provide AML-related guidance and support cross-functional process enhancements

• Keep track of AML performance indicators and assist in the preparation of regulatory and internal reports

• Stay informed of changes in local and international AML/CTF regulations and compliance expectations

Ideal Candidate Profile

• Bachelor’s degree (or higher) in Banking, Finance, Business, or a related field

• Minimum of 5 years’ experience in the banking sector, with at least 2–3 years in AML, Compliance, Audit, or Financial Crime roles

• Deep understanding of AML/CTF laws, transaction monitoring tools, and regulatory frameworks

• Strong investigative, analytical, and communication skills

• Ability to work collaboratively across functions in a fast-paced environment

• Fluency in English is essential; Arabic language skills are a strong advantage

Why Join

• Join a reputable financial institution committed to strong compliance practices

• Work on critical AML processes that impact business integrity and customer trust

• Develop your expertise in a well-structured and regulatory-driven environment

• Competitive compensation and career growth in the compliance domain