AML & Fraud Investigator: Detect, Decide, Protect

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

Job summary

XAD Technologies in Dubai is seeking an AML Agent to safeguard our financial services operations by monitoring transactions, reviewing alerts, and identifying suspicious activity. The role requires collaboration with Compliance and Risk to ensure AML/CFT and fraud prevention standards are met and involves drafting incident reports and assisting with regulatory submissions when needed.

Candidates should have at least 2 years' experience in financial operations (AML or Fraud experience is a plus)

Qualifications

• Minimum 2 years of experience in financial operations (AML or Fraud beneficial).
• CAMs certification is advantageous.

Responsibilities

• Monitor transactions and alerts for suspicious or fraudulent activity.
• Review sanctions alerts and fraud cases, and decide on suspensions.
• Investigate suspicious activities and escalate concerns with documentation.
• Draft Suspicious Transaction Reports (STRs) for regulatory submission.
• Oversee and improve the complaints handling process per regulatory expectations.
• Coordinate with internal teams to ensure AML and fraud policy compliance.

Skills

AML monitoring

Analytical thinking

Communication

Stakeholder management

Tools

AML/Fraud monitoring tools

Job description

XAD Technologies in Dubai is seeking an AML Agent to safeguard our financial services operations by monitoring transactions, reviewing alerts, and identifying suspicious activity. The role requires collaboration with Compliance and Risk to ensure AML/CFT and fraud prevention standards are met and involves drafting incident reports and assisting with regulatory submissions when needed.

Candidates should have at least 2 years' experience in financial operations (AML or Fraud experience is a plus)