Remote AML Investigator & Compliance Specialist

capital.com; Dubai; On-site; AED 180,000 - 240,000; Full time

Benefits offered by this job

Competitive Salary

Work-Life Harmony

Generous Time Off

Employee Referral Program

Health Benefits

Workation & Remote Work

Job summary

capital.com is seeking an AML Analyst in Dubai to monitor transactions, review deposits and payments for financial crime risk, and document investigations with audit trails. You will escalate findings to senior compliance leaders and support STR/SAR submissions using goAML in a regulated fintech environment.

Ideal candidates have 2–3 years in AML or financial crime, strong analytical skills, and experience with broker or fintech settings.

Qualifications

• 2–3 years in AML, transaction monitoring, or financial crime compliance.

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.

Skills

AML compliance

Transaction monitoring

Investigation reporting

GoAML

Tools

goAML

Job description

capital.com is seeking an AML Analyst in Dubai to monitor transactions, review deposits and payments for financial crime risk, and document investigations with audit trails. You will escalate findings to senior compliance leaders and support STR/SAR submissions using goAML in a regulated fintech environment.

Ideal candidates have 2–3 years in AML or financial crime, strong analytical skills, and experience with broker or fintech settings.