AML Specialist: Investigate & Report Suspicious Activity

XAD Technologies; Dubai; On-site; AED 195,300 - 217,620; Full time

Job summary

A financial services company in Dubai is looking for an Anti-Money Laundering Specialist to safeguard assets by investigating and reporting suspicious activities. You will monitor alerts and transactions, escalate compliance concerns, and prepare regulatory reports. The ideal candidate has over 4 years of AML experience and possesses strong analytical skills. A CAMS certification is preferred. The role offers a gross salary of 17,500-19,500 AED, based on qualifications.

Qualifications

• 4+ years proven experience as an AML specialist with exposure to transaction monitoring and STR drafting.
• Preferably CAMS certified.

Responsibilities

• Monitor alerts, transactions and customer accounts for signs of suspicious activity.
• Investigate suspicious activities and escalate to compliance management.
• Prepare detailed reports on AML cases and make recommendations.
• Prepare STRs for regulatory reporting and use GoAML.

Skills

Strong analytical and problem-solving skills

Excellent communication and interpersonal skills

Proficient in using fraud and/or AML software

Tools

AML software

Job description

A financial services company in Dubai is looking for an Anti-Money Laundering Specialist to safeguard assets by investigating and reporting suspicious activities. You will monitor alerts and transactions, escalate compliance concerns, and prepare regulatory reports. The ideal candidate has over 4 years of AML experience and possesses strong analytical skills. A CAMS certification is preferred. The role offers a gross salary of 17,500-19,500 AED, based on qualifications.