Fintech AML & Financial Crime Audit Lead

ACCA Careers; Abu Dhabi; On-site; AED 350,000 - 550,000; Full time

Job summary

ACCA Careers is seeking an experienced AML Internal Audit Specialist to support the Internal Audit function within a leading fintech organization in Abu Dhabi, UAE.

The role focuses on evaluating AML/CTF, sanctions screening, KYC, and financial crime controls to ensure regulatory compliance and best practices. You will plan, execute audits, report findings, and collaborate with stakeholders to strengthen governance.

Qualifications

• Bachelor's degree in a finance-related field and AML knowledge.
• 8–15+ years in Internal Audit with AML exposure.
• Strong understanding of UAE Central Bank regulations and financial crime.
• Experience in fintech or regulated financial institutions.
• Excellent report writing and stakeholder management.
• Prior Big 4 experience preferred.

Responsibilities

• Plan and execute AML and Financial Crime audits across business units.
• Assess AML, KYC/CDD/EDD, sanctions screening, and transaction monitoring controls.
• Review compliance with UAE Central Bank regulations and AML laws.
• Evaluate STR/SAR reporting processes and escalation mechanisms.
• Identify control gaps, risks, and remediation actions.
• Prepare audit reports with findings and recommendations.
• Follow up on observations and validate corrective actions.
• Engage with stakeholders to strengthen governance and regulatory compliance frameworks.
• Support investigations and regulatory reviews when required.

Skills

AML

Internal Audit

KYC

CTF

Regulatory Compliance

Data Analytics

Education

Bachelor's degree in Accounting/Finance/Related

CIA

ACCA

CFE

CPA

CA

Job description

ACCA Careers is seeking an experienced AML Internal Audit Specialist to support the Internal Audit function within a leading fintech organization in Abu Dhabi, UAE.

The role focuses on evaluating AML/CTF, sanctions screening, KYC, and financial crime controls to ensure regulatory compliance and best practices. You will plan, execute audits, report findings, and collaborate with stakeholders to strengthen governance.