Job Description

Job Title: AML Transaction Monitoring Ops – Builders Program

Job Description: As an AML Transaction Monitoring Ops – Builders Program – (Emirati National) professional, you will support UAE financial-crime controls for a regulated fintech by investigating transaction-monitoring alerts, completing customer due diligence, screening sanctions and PEP matches, documenting suspicious patterns, escalating cases to the MLRO, and contributing to UAE Financial Intelligence Unit reporting.

Responsibilities:

• Review and investigate alerts generated by the transaction monitoring system
• Identify suspicious patterns and document the rationale for closure or escalation
• Support calibration of monitoring rules to improve effectiveness and reduce false positives
• Escalate suspicious transactions to the MLRO for reporting to the UAE Financial Intelligence Unit
• Perform customer due-diligence and enhanced due-diligence reviews
• Screen customers and counterparties against sanctions, PEP, and adverse-media lists
• Investigate and disposition potential screening matches according to internal procedures
• Maintain complete AML case records and support financial-crime control testing and improvement

Qualifications Needed:

• United Arab Emirates nationality and possession of a family book
• Early-career interest in building a long-term career in technology or fintech
• Zero to two years of relevant AML, compliance, or financial-crime experience
• Understanding of CBUAE AML requirements, UAE federal AML laws, sanctions screening, and suspicious-transaction reporting
• Strong analytical judgment, attention to detail, and ability to handle sensitive information
• Professional Arabic and English communication and ability to work effectively with Compliance, Risk, and Operations teams

What the Company Offers:

• A dedicated Emirati pathway into AML and financial-crime operations within fintech
• Hands-on exposure to transaction monitoring, CDD, sanctions, MLRO escalation, and UAE FIU reporting
• Accelerated early-career growth through the Builders Program with ownership and experienced mentorship

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

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