Anti Money Laundering Agent

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

About the job Anti Money Laundering Agent

The Role

We are looking for a sharp, detail-oriented AML Agent to join our Financial Services Operations team. In this critical role, you will help safeguard the organization from financial crime by monitoring transactions, reviewing alerts, and identifying suspicious activity. You will work closely with Compliance and Risk to ensure operational alignment with AML/CFT and fraud prevention standards.

Key Responsibilities

• Monitor transactions and alerts for suspicious or fraudulent activity using AML/Fraud systems
• Review sanctions alerts and fraud cases, and take informed decisions on card or wallet suspensions
• Investigate suspicious activities and escalation concerns with appropriate documentation
• Draft Suspicious Transaction Reports (STRs) for regulatory submission
• Oversee and improve the complaints handling process in line with regulatory expectations
• Coordinate with internal teams to ensure compliance with AML and fraud policies

Requirements

Experience: Minimum 2 years in financial operations; background in AML or Fraud is a plus

Certifications: CAMS certification is advantageous

Skills:

• Strong analytical and problem-solving abilities
• Excellent communication and stakeholder management
• Proficiency in AML/Fraud monitoring tools and reporting
• Attention to detail and ability to work under pressure