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.

Job Description:

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.

Key Responsibilities:

  • 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.

Requirements:

  • 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.

Dubai:

  • Global Financial Hub: Dubai is an international financial center with a thriving fintech ecosystem, providing abundant opportunities for professional growth and networking.
  • Cultural Diversity: Dubai’s multicultural environment allows professionals to interact with individuals from diverse backgrounds, fostering personal and professional growth.
  • Tax-Free Income: Working in Dubai means enjoying a tax-free income, enabling professionals to maximize earnings and savings potential.
  • Modern Infrastructure: Dubai boasts world-class infrastructure, state-of-the-art facilities, and a luxurious lifestyle, making it an ideal place to live and work.
  • Business-Friendly Environment: Dubai’s pro-business policies, government support, and ease of doing business create an environment conducive to professional success.
  • Quality of Life: Dubai offers high-quality healthcare, top-tier education, and a vibrant social scene with numerous recreational and entertainment options.

    • If this opportunity interests you, or would interest someone you know, please forward your CV to kdillon@thinkgr.com for more details.

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