TBML AML Compliance Specialist (12-Month Contract)

Aventus Global Talent; Dubai; On-site; AED 200,000 - 250,000; Full time

Job summary

A reputable bank in Dubai is looking for an experienced Assistant Manager - AML Compliance specialized in Trade-Based Money Laundering. In this 12-month contract role, you will monitor trade transactions, identify AML risks, and support compliance policies to mitigate financial crime. The ideal candidate should possess a Bachelor's degree, 3-5 years of AML compliance experience, and strong analytical skills. Relevant AML certifications are preferred. Join to promote safe trade finance operations.

Qualifications

• Minimum 3-5 years of experience in AML compliance with a focus on trade finance and TBML.
• Strong understanding of trade finance products and AML regulations.
• Relevant AML certifications such as CAMS or equivalent are highly preferred.

Responsibilities

• Conduct trade transaction monitoring and investigations to detect TBML schemes.
• Assess and analyze trade finance documentation for compliance risks.
• Support the development and implementation of AML policies.

Skills

Analytical skills

Attention to detail

Transaction monitoring

Collaborative teamwork

Education

Bachelor's degree in Finance, Banking, Law, or related discipline

Job description

A reputable bank in Dubai is looking for an experienced Assistant Manager - AML Compliance specialized in Trade-Based Money Laundering. In this 12-month contract role, you will monitor trade transactions, identify AML risks, and support compliance policies to mitigate financial crime. The ideal candidate should possess a Bachelor's degree, 3-5 years of AML compliance experience, and strong analytical skills. Relevant AML certifications are preferred. Join to promote safe trade finance operations.