Remote AML Investigator & Compliance Analyst

Capital Com SV Investments Limited; Dubai; On-site; AED 200,000 - 320,000; Full time

Benefits offered by this job

Competitive Salary

Work-Life Harmony

Generous Time Off

Comprehensive Health Benefits

Workation / remote days

Job summary

Capital Com SV Investments Limited in Dubai is seeking an AML Compliance Analyst to monitor daily transaction alerts, review client deposits and withdrawals, and document investigations.

You will escalate findings to Head of Compliance and MLRO, prepare STRs/SARs via goAML, and generate AML management information to track alert volumes and trends. The ideal candidate has 2-3 years in AML or financial crime, with knowledge of sanctions, fraud rules, and strong analytical skills.

Qualifications

• 2 to 3 years of experience in AML, transaction monitoring, or financial crime compliance.
• Practical experience investigating alerts and reviewing client payment activity.
• Knowledge of AML, sanctions, fraud, and suspicious activity reporting requirements.
• Experience preparing STRs or SARs, preferably using goAML.
• Experience within a broker, investment firm, exchange, fintech, or regulated financial services company.
• Strong analytical skills, attention to detail, and sound judgement.
• Ability to produce clear investigation reports and manage alerts within required timelines.

Responsibilities

• Manage daily transaction monitoring alerts and investigate potentially suspicious activity
• Review client deposits withdrawals and payment activity for financial crime risks
• Document investigation findings and maintain clear audit trails
• Escalate suspicious activity to the Head of Compliance and MLRO
• Prepare and support the submission of STRs and SARs through goAML
• Produce AML management information including alert volumes trends outcomes and escalations
• Support transaction monitoring testing rule tuning threshold reviews and market abuse investigations

Job description

Capital Com SV Investments Limited in Dubai is seeking an AML Compliance Analyst to monitor daily transaction alerts, review client deposits and withdrawals, and document investigations.

You will escalate findings to Head of Compliance and MLRO, prepare STRs/SARs via goAML, and generate AML management information to track alert volumes and trends. The ideal candidate has 2-3 years in AML or financial crime, with knowledge of sanctions, fraud rules, and strong analytical skills.