AML Agent: Financial Crimes & Risk Monitoring

XAD Technologies; Dubai; On-site; AED 180,000 - 240,000; Part time

Job summary

XAD Technologies in Dubai seeks an AML Agent for an eight-month contract to monitor transactions, review alerts, and identify suspicious activity. You will document investigations and draft STRs for regulatory submission, ensuring alignment with AML/CFT standards.

This role collaborates with Compliance and Risk teams, supporting fraud prevention and policy enforcement. Two years in financial operations are expected, with CAMS certification advantageous.

Qualifications

• Minimum 2 years in financial operations
• Background in AML or Fraud is a plus
• CAMS certification is advantageous

Responsibilities

• Monitor transactions and alerts for suspicious or fraudulent activity using AML/Fraud systems
• Review sanctions alerts and fraud cases, and take informed decisions on card or wallet suspensions
• Investigate suspicious activities and escape concerns with appropriate documentation
• Draft Suspicious Transaction Reports (STRs) for regulatory submission
• Oversee and improve the complaints handling process in line with regulatory expectations
• Coordinate with internal teams to ensure compliance with AML and fraud policies

Skills

Analytical thinking

Communication

Stakeholder management

AML/Fraud monitoring tools

Attention to detail

Pressure handling

Education

CAMS certification

Job description

XAD Technologies in Dubai seeks an AML Agent for an eight-month contract to monitor transactions, review alerts, and identify suspicious activity. You will document investigations and draft STRs for regulatory submission, ensuring alignment with AML/CFT standards.

This role collaborates with Compliance and Risk teams, supporting fraud prevention and policy enforcement. Two years in financial operations are expected, with CAMS certification advantageous.