AML & Compliance Operations Specialist

ZUPERCT; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

ZUPERCT in Dubai is seeking an experienced AML/compliance professional to support day-to-day AML/CFT operations, regulatory control framework, and KYC/EDD processes. You will review KYC/KYB cases, monitor alerts, and assist with regulatory reporting and compliance testing.

Candidates should have 3–5 years in financial services compliance, familiarity with UAE regulations, and exposure to Sumsub, MT4/MT5, and crypto-related monitoring. On-site role in the UAE.

Qualifications

• Bachelor’s degree or above in Finance, Law, or a related discipline.
• 3-5 years of compliance/AML experience in financial services.
• Hands-on experience in KYC/AML case handling, transaction monitoring, and sanctions screening.
• Solid understanding of financial transaction flows.

Responsibilities

• Review KYC/KYB cases, conduct EDD, and process PEP and sanctions screening alerts.
• Monitor transaction alerts and unusual deposits/withdrawals; maintain investigation records.
• Conduct KYC/KYB for IB onboarding and sanctions screening for onboarding.
• Perform regulatory reporting, dashboards, and AML statistics.
• Conduct periodic testing of controls and remediation following a closed-loop process.

Skills

KYC/AML case handling

Transaction monitoring

Sanctions screening

Compliance operations

Financial transaction flows

Brokerage/ fintech familiarity

Education

Bachelor’s degree or above in Finance or Law

Tools

Sumsub

MT4/MT5

KYT/Wallet screening

Job description

ZUPERCT in Dubai is seeking an experienced AML/compliance professional to support day-to-day AML/CFT operations, regulatory control framework, and KYC/EDD processes. You will review KYC/KYB cases, monitor alerts, and assist with regulatory reporting and compliance testing.

Candidates should have 3–5 years in financial services compliance, familiarity with UAE regulations, and exposure to Sumsub, MT4/MT5, and crypto-related monitoring. On-site role in the UAE.