AML Specialist - FinTech Compliance (6-Month Contract)

XAD Technologies; Dubai; On-site; AED 167,400 - 223,200; Full time

Job summary

A financial services company in Dubai seeks an AML Specialist for a 6-month contract. The role involves leading investigations on suspicious activities to ensure compliance with AML regulations. Candidates should have at least 6 years of AML/Compliance experience, preferably in fintech, along with a Bachelor's degree in Finance, Law, or a related field. CAMS certification is mandatory. The company values strong analytical skills and the ability to operate under pressure.

Qualifications

• Minimum of 6 years of AML/Compliance experience within a fintech or licensed financial institution.
• Strong track record in transaction monitoring and STR preparation.

Responsibilities

• Draft and submit high-quality STRs through GoAML and related regulatory systems.
• Prepare periodic regulatory submissions and maintain management information reports on AML activities.
• Conduct quality control reviews across business lines for adherence to AML policies.
• Monitor and investigate alerts from AML systems and analyze transaction patterns.
• Perform thorough investigations into potentially suspicious activities, escalating as needed.
• Draft detailed reports on AML findings including risk mitigation measures.
• Oversee the complaints management process.

Skills

In-depth understanding of AML/CFT typologies

Expertise in GoAML and other AML systems

Strong analytical thinking

Excellent report writing

Verbal communication skills

Stakeholder management skills

Attention to detail

Education

Bachelor's degree in Finance, Law, or related field

CAMS certification

Job description

A financial services company in Dubai seeks an AML Specialist for a 6-month contract. The role involves leading investigations on suspicious activities to ensure compliance with AML regulations. Candidates should have at least 6 years of AML/Compliance experience, preferably in fintech, along with a Bachelor's degree in Finance, Law, or a related field. CAMS certification is mandatory. The company values strong analytical skills and the ability to operate under pressure.