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Aml Investigator jobs in United Arab Emirates
Senior AML & Compliance Investigator (STRs & Monitoring)
XAD Technologies
Dubai
On-site
AED 180,000 - 250,000
Full time
Yesterday
Be an early applicant
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.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.