Azentio Hiring for Anti-Money Laundering Specialist (Dubai

Job Description

Azentio Hiring for Anti-Money Laundering Specialist (Dubai)

Azentio is seeking an experienced Anti-Money Laundering Specialist to join our compliance and risk management team in Dubai. In this role, you will play a key part in preventing financial crime by analyzing transactions, reviewing customer profiles, and ensuring adherence to regulatory requirements. You will collaborate with internal teams and clients to enhance AML frameworks, implement best practices, and deliver compliance excellence across the BFSI sector.

 Responsibilities:

• Conduct transaction monitoring, alert reviews, and investigations on suspicious activity

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks

• Assess high-risk accounts, including PEPs (Politically Exposed Persons) and sanctions screening

• Review and implement AML policies, procedures, and risk-based approaches in line with UAE and international regulations

• Prepare Suspicious Activity Reports (SAR/STR) for regulatory filing

• Work closely with stakeholders to resolve AML queries and ensure effective escalation procedures

• Provide advisory support on AML laws, FATF recommendations, and compliance frameworks

• Support system testing, validation, and improvements for AML solutions and tools

• Deliver training sessions to internal teams and clients on AML regulations and compliance practices

Required Skills & Qualifications:

• Bachelor’s degree in Finance, Business, Law, or related field

• Minimum 3–6 years of experience in AML, financial crime compliance, or related domains

• Strong knowledge of BFSI processes, AML laws, and global regulatory standards (FATF, OFAC, UAE Central Bank, etc.)

• Hands-on experience in AML monitoring systems and compliance tools

• Strong analytical, investigative, and problem-solving skills

• Excellent communication skills (written and verbal) in English; Arabic is a plus

• Ability to work in a fast-paced environment with multiple priorities

Why Join Azentio:

• Be part of a fast-growing global software and compliance solutions company

• Opportunity to work on challenging AML and financial crime projects across the BFSI sector

• Collaborate with a diverse, skilled team making a real impact in compliance innovation

• Competitive compensation and career growth opportunities