Job Title: AML Specialist
Company: Global Fintech Organisation
Location: Dubai, United Arab Emirates
Are you an experienced AML Specialist looking for an exciting opportunity in the heart of Dubai’s thriving fintech industry? We are partnering with a renowned fintech company in Dubai, and we’re seeking a talented AML Specialist to join their dynamic team.
About the Company:
Our client is a pioneering fintech company in Dubai, dedicated to transforming the financial industry through innovative technology and cutting-edge solutions. With a customer-centric approach and a commitment to excellence, they have established themselves as a trusted brand in the fast-paced world of financial technology.
As an AML Specialist, you will play a vital role in ensuring the company’s compliance with Anti-Money Laundering regulations. You will be responsible for implementing and enhancing AML policies, conducting investigations, and monitoring transactions to detect suspicious activities. Collaboration with cross-functional teams and external stakeholders will be key in implementing effective AML strategies and initiatives.
- Develop, implement, and monitor AML policies, procedures, and controls.
- Conduct thorough investigations into potentially suspicious transactions or activities.
- Monitor customer transactions for anomalies or red flags.
- Collaborate with internal teams to implement AML best practices and risk mitigation strategies.
- Stay up-to-date with AML regulations and industry trends.
- Provide training and guidance on AML policies and procedures.
- Liaise with regulatory authorities and external stakeholders as needed.
- Generate reports and maintain accurate AML activity records.
- Bachelor’s degree in finance, accounting, or a related field.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.
- At least 3 of experience in AML compliance within the financial services industry.
- Strong knowledge of AML regulations, laws, and industry best practices.
- Excellent analytical and investigative skills with acute attention to detail.
- Strong communication and interpersonal skills.
- Ability to multitask and work in a fast-paced environment.
If this opportunity interests you, or would interest someone you know, please forward your CV to email@example.com for more details.
We have lots more information on this opportunity. If this opportunity appeals to you, or sounds like someone you know, please apply through this page or send an up-to-date CV quoting the reference number and job title on this advertisement.
Whilst we endeavour to respond to all, due to the high volume of applications we receive for each of our vacancies we are unable to reply to individual applications if you do not meet the exact criteria outlined in the Job Description above.
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