Hiring for AML Specialist – UAE
Subject Line: Please include “AML” in the email subject
Join a fast-growing and innovative e-commerce company as an AML Specialist. This is a great opportunity for professionals with banking AML experience who are looking to expand their expertise in a digital, customer-centric business environment.
Responsibilities:
Review and investigate transactions flagged for suspicious activity
Conduct initial and ongoing due diligence (CDD/EDD) in compliance with AML regulations
Analyze customer behavior and transaction patterns to identify potential financial crimes
Escalate suspicious activities and assist in the preparation of Suspicious Transaction Reports (STRs)
Collaborate with internal teams to ensure AML compliance standards are met
Stay updated on AML regulatory changes and ensure timely process enhancements
Maintain proper documentation for investigations, decisions, and reports
Requirements:
Fluency in English, both written and verbal
Minimum 1 year of AML experience within the banking sector in the Middle East
Strong analytical, investigative, and critical thinking skills
Good understanding of AML regulations and customer due diligence practices
Ability to work independently and manage tasks in a fast-paced environment
Familiarity with transaction monitoring tools is a plus
What We Offer:
Competitive salary package
Opportunity to work in a dynamic and technology-driven e-commerce environment
A collaborative, multicultural team culture focused on growth and learning
Career advancement opportunities in the AML and compliance function
Ready to make a difference in the fight against financial crime?
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