Job Description

Job Title: AML Transaction Monitoring Ops

Job Description: As an AML Transaction Monitoring Ops professional, you will review transaction alerts, perform customer due diligence, and investigate sanctions matches for a leading FinTech-Payments company.

Responsibilities:

• Review and disposition transaction monitoring alerts within established SLAs.
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk customers.
• Investigate sanctions matches and escalate suspicious activity to the MLRO.
• Maintain accurate case documentation and support regulatory reporting.

Qualifications Needed:

• Recent graduate or early-career professional with a degree in Finance, Business, or a related field.
• Strong interest in AML, compliance, and financial crime prevention.
• Excellent analytical, communication, and attention-to-detail skills.
• Fluent in English and Arabic; UAE national preferred as per role requirement.

What the Company Offers:

• A launchpad for a career in AML and financial crime compliance.
• Hands-on mentorship and exposure to transaction monitoring systems.
• Competitive stipend and potential for full-time conversion.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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