Senior AML & Compliance Investigator (STRs & Monitoring)

XAD Technologies; Dubai; On-site; AED 180,000 - 250,000; Full time

Job summary

A leading financial services firm in Dubai is seeking an AML Specialist to enhance compliance efforts. You will lead suspicious activity investigations, prepare reports, and ensure robust regulatory adherence. Ideal candidates should have a Bachelor's degree in Finance or Law, CAMS certification, and 6+ years of AML experience. Strong analytical skills and attention to detail are essential for success in this role.

Qualifications

• Bachelor's degree in Finance, Law, or a related field required.
• CAMS certification is mandatory.
• Minimum of 6 years of AML / Compliance experience.

Responsibilities

• Draft and submit high-quality Suspicious Transaction Reports.
• Prepare periodic regulatory submissions.
• Conduct quality control reviews for AML compliance.
• Monitor and investigate alerts from AML systems.

Skills

Analytical thinking

Report writing

Stakeholder management

Attention to detail

Education

Bachelor's degree in Finance, Law, or a related field

CAMS certification

Tools

GoAML

Job description

A leading financial services firm in Dubai is seeking an AML Specialist to enhance compliance efforts. You will lead suspicious activity investigations, prepare reports, and ensure robust regulatory adherence. Ideal candidates should have a Bachelor's degree in Finance or Law, CAMS certification, and 6+ years of AML experience. Strong analytical skills and attention to detail are essential for success in this role.