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Financial Crime Regulatory Compliance Specialist Banking & Finance FinTech

Fintech AML Officer: Transaction Monitoring & Compliance

Job in Dubai, Dubai, UAE/Dubai
Listing for: NymCard
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance, FinTech
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A fintech company in Dubai seeks an AML Officer to support its AML CFT compliance program for UAE operations. The role involves maintaining policy frameworks, conducting KYC checks, and assisting with transaction monitoring. Successful candidates will have 3 to 8 years of experience in AML within banking or fintech. Strong documentation and investigation skills are essential. This position offers growth opportunities in a dynamic environment with a hybrid working model.
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