Anti-Money Laundering/AML Specialist - (6-8 Months 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

Anti-Money Laundering/AML Specialist - (6 Months Contract)

Job Openings Anti-Money Laundering/AML Specialist - (6 Months Contract)

About the job Anti-Money Laundering/AML Specialist - (6 Months Contract)

The Role

We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role, you will serve as a critical line of defense against financial crime, helping protect the business from regulatory, reputational, and operational risks. You will lead the monitoring, investigation, and escalation of suspicious activities while ensuring our AML/CTF and fraud controls remain robust, up-to-date, and fully compliant with local and international regulatory standards.

Key Responsibilities

• Suspicious Transaction Reporting (STR): Draft and submit high-quality STRs through GoAML and related regulatory systems in a timely and accurate manner.
• Regulatory Compliance: Prepare periodic regulatory submissions and maintain comprehensive management information (MI) reports on AML activities.
• Quality Assurance: Conduct quality control (QA/QC) reviews across all business lines to ensure adherence to internal AML/CFT and Fraud policies.
• Transaction Monitoring: Monitor and investigate alerts from our AML systems, analyzing transaction patterns and reviewing payment screening alerts for potential sanctions violations.
• Case Investigations: Perform thorough investigations into potentially suspicious activities, escalating cases to Compliance Management as needed, while managing cross-functional communications.
• Reporting & Recommendations: Draft detailed reports on AML findings, including root causes and risk mitigation measures to reduce regulatory exposure.
• Complaint Oversight: Oversee the complaints management process and coordinate resolution efforts aligned with compliance standards.

Requirements

Education & Certifications

• Bachelor's degree in Finance, Law, or a related field (Masters degree is a plus)
• CAMS certification is mandatory

Experience

• Minimum of 6 years of AML/Compliance experience within a fintech or licensed financial institution (UAE or internationally)
• Strong track record in transaction monitoring, STR preparation, and quality assurance auditing

Skills & Knowledge

• In-depth understanding of AML/CFT typologies, red flags, and global regulatory frameworks
• Expertise in GoAML and other AML systems and tools
• Strong analytical thinking with a sharp eye for identifying suspicious behaviors and trends
• Excellent report writing, verbal communication, and stakeholder management skills
• Ability to work under pressure with meticulous attention to detail