🔍 Opportunity: AML & Transaction Monitoring Specialist – Dubai

📍 Location: Dubai

📅 Tenure: 1-year (extendable)

A compelling opportunity has opened up for professionals with a solid background in AML and Transaction Monitoring to join a reputed in

🔍 Opportunity: AML & Transaction Monitoring Specialist – Dubai

📍 Location: Dubai

📅 Tenure: 1-year (extendable)

A compelling opportunity has opened up for professionals with a solid background in AML and Transaction Monitoring to join a reputed institution in Dubai. This role offers exposure to high-impact compliance initiatives within the banking sector.

🧩 One of my connections is hiring for this position — ideal for someone currently based in the UAE with hands-on experience in compliance, AML frameworks, and banking operations.

✅ Role Requirements:

Bachelor’s Degree or higher in Management, Banking, or Finance

5+ years of banking experience, with at least 2–3 years in Compliance and/or Audit

Certification in Compliance, AML, Risk Management, or Internal Audit is preferred

Strong understanding of regional AML/CT laws and international compliance standards

Deep knowledge of AML applications across various banking functions

Excellent attention to detail, integrity, and confidentiality

Strong communication, people management, and task execution skills

Ability to meet tight deadlines while maintaining accuracy and quality

🎯 Note: Only candidates currently residing in the UAE will be considered.

Apply Now!!!