Job Description

Job Description

Job Title: AML Transaction Monitoring Operations

Job Description: As an AML Transaction Monitoring Operations specialist at a rapidly growing UAE fintech company, you will be responsible for monitoring and investigating suspicious transactions — applying AML and financial crime compliance expertise to a high-volume transaction monitoring environment at a consumer finance and payments platform operating across the UAE market.

Responsibilities:

• Monitor and investigate suspicious transactions across an AML transaction monitoring system
• Analyze and assess AML alerts — conducting detailed investigations and reaching risk-based conclusions
• Prepare and submit Suspicious Activity Reports and escalations to the MLRO and compliance leadership
• Conduct typology research and contribute to the development of new transaction monitoring rules and models
• Maintain accurate case management records and investigation documentation for regulatory audit review
• Coordinate with Compliance, Product, and Operations teams on AML-related issues and process improvements
• Contribute to AML programme enhancements — improving alert quality, reducing false positives, and refining monitoring rules
• Stay current on UAE AML/CFT regulations and financial crime typologies affecting the consumer fintech sector

Qualifications Needed:

• Proven AML Transaction Monitoring experience within a fintech, payments, or financial services environment
• Strong transaction pattern analysis, SAR preparation, and AML alert investigation skills
• Understanding of UAE AML/CFT regulatory requirements and consumer finance financial crime typologies
• CAMS or equivalent AML qualification preferred
• Excellent analytical and documentation skills for high-volume transaction monitoring operations
• Arabic and English communication skills for UAE regulatory and team engagement

What the Company Offers:

• AML Transaction Monitoring Operations role at a rapidly growing UAE consumer fintech company
• Financial crime monitoring mandate at a platform committed to the highest standards of AML compliance

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

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