AML Officer

Tanqeeb; Abu Dhabi; On-site; AED 120,000 - 180,000; Full time

Job summary

Tanqeeb, a leading trading platform expanding globally, is seeking an AML Compliance Analyst to strengthen its financial crime program. The role focuses on monitoring alerts, evaluating payment activity, and maintaining audit trails in a regulated environment.

Ideal candidates bring 2–3 years in AML or related compliance, with goAML experience preferred, and a proven ability to produce clear investigation reports while meeting tight timelines.

Qualifications

• 2 to 3 years of AML, transaction monitoring, or financial crime compliance.
• Experience investigating alerts and reviewing client payment activity.
• Knowledge of AML, sanctions, fraud and suspicious activity reporting requirements.
• Experience preparing STRs or SARs, preferably using goAML.
• Experience within a broker, investment firm, exchange, fintech, or regulated financial services company.
• Strong analytical skills, attention to detail, and sound judgement.
• Ability to produce clear investigation reports and manage alerts within required timelines.

Responsibilities

• Manage daily transaction monitoring alerts and investigate potentially suspicious activity.
• Review client deposits, withdrawals, and payment activity for financial crime risks.
• Document investigation findings and maintain clear audit trails.
• Escalate suspicious activity to the Head of Compliance and MLRO.
• Prepare and support the submission of STRs and SARs through goAML.
• Produce AML management information, including alert volumes, trends, outcomes, and escalations.
• Support transaction monitoring testing, rule tuning, threshold reviews, and market abuse investigations.

Skills

Analytical skills

Attention to detail

Judgement

Job description

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities:

• Manage daily transaction monitoring alerts and investigate potentially suspicious activity.
• Review client deposits, withdrawals, and payment activity for financial crime risks.
• Document investigation findings and maintain clear audit trails.
• Escalate suspicious activity to the Head of Compliance and MLRO.
• Prepare and support the submission of STRs and SARs through goAML.
• Produce AML management information, including alert volumes, trends, outcomes, and escalations.
• Support transaction monitoring testing, rule tuning, threshold reviews, and market abuse investigations.

Requirements:

• 2 to 3 years of experience in AML, transaction monitoring, or financial crime compliance.
• Practical experience investigating alerts and reviewing client payment activity.
• Knowledge of AML, sanctions, fraud, and suspicious activity reporting requirements.
• Experience preparing STRs or SARs, preferably using goAML.
• Experience within a broker, investment firm, exchange, fintech, or regulated financial services company.
• Strong analytical skills, attention to detail, and sound judgement.
• Ability to produce clear investigation reports and manage alerts within required timelines.