AML & Financial Crime Monitoring Specialist - MENA

Capital Com SV Investments Limited; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading trading platform in Dubai is seeking a Financial Crime and Monitoring Specialist to enhance AML controls and prevent financial crime risks. The role involves conducting risk assessments, reporting suspicious activities, and collaborating across teams to maintain compliance with evolving AML standards. Candidates should have 1–2 years of experience in AML or financial services, strong data analysis skills, and business-level English proficiency.

Qualifications

• 1–2 years’ experience in AML or financial services.
• Proficiency in data analysis with strong statistical abilities.
• Business-level proficiency in English (B2 CEFR or higher).

Responsibilities

• Enforce and enhance AML controls in compliance with regulations.
• Conduct risk assessments to identify and mitigate vulnerabilities.
• Report suspicious transactions accurately and promptly.

Skills

Data analysis

Communication skills

Problem-solving

Attention to detail

Tools

Excel

Analytical tools

Job description

A leading trading platform in Dubai is seeking a Financial Crime and Monitoring Specialist to enhance AML controls and prevent financial crime risks. The role involves conducting risk assessments, reporting suspicious activities, and collaborating across teams to maintain compliance with evolving AML standards. Candidates should have 1–2 years of experience in AML or financial services, strong data analysis skills, and business-level English proficiency.