AML & Financial Crime Specialist – MENA

capital.com; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading trading platform in Dubai seeks a Financial Crime and Monitoring Specialist to ensure compliance and mitigate risks related to financial crime. This role requires collaboration across teams, data analysis skills, and a deep understanding of AML regulations. The ideal candidate will have 1-2 years of experience in the financial services sector and strong communication skills. Enjoy competitive pay, generous time off, and comprehensive health benefits while contributing to a dynamic team in a rapidly expanding industry.

Benefits

Competitive Salary

Work-Life Harmony

Annual Performance Bonus

Generous Time Off

Employee Referral Program

Comprehensive Health Benefits

Workation Wonderland

Volunteer Days

Qualifications

• 1–2 years’ experience in AML or financial services.
• Strong skills in data analysis and reporting.
• Ability to present findings clearly to stakeholders.

Responsibilities

• Enforce and enhance AML framework for compliance.
• Conduct risk assessments and recommend strategies.
• Collaborate with internal and external stakeholders.

Skills

Data analysis using Excel

Problem-solving

Communication skills

Attention to detail

Business-level English

Job description

A leading trading platform in Dubai seeks a Financial Crime and Monitoring Specialist to ensure compliance and mitigate risks related to financial crime. This role requires collaboration across teams, data analysis skills, and a deep understanding of AML regulations. The ideal candidate will have 1-2 years of experience in the financial services sector and strong communication skills. Enjoy competitive pay, generous time off, and comprehensive health benefits while contributing to a dynamic team in a rapidly expanding industry.