Anti-Money Laundering AML Agent - (8 months contract)

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

Job summary

XAD Technologies in Dubai seeks an AML Agent for an eight-month contract to monitor transactions, review alerts, and identify suspicious activity. You will document investigations and draft STRs for regulatory submission, ensuring alignment with AML/CFT standards.

This role collaborates with Compliance and Risk teams, supporting fraud prevention and policy enforcement. Two years in financial operations are expected, with CAMS certification advantageous.

Qualifications

• Minimum 2 years in financial operations
• Background in AML or Fraud is a plus
• CAMS certification is advantageous

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 escape 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

Skills

Analytical thinking

Communication

Stakeholder management

AML/Fraud monitoring tools

Attention to detail

Pressure handling

Education

CAMS certification

Job description

Anti-Money Laundering AML Agent - (8 months contract)

Job Openings Anti-Money Laundering AML Agent - (8 months contract)

About the job Anti-Money Laundering AML Agent - (8 months contract)

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 escape 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