AML Specialist - FinTech Compliance
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2026-02-13
Listing for:
XAD Technologies
Contract
position Listed on 2026-02-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, FinTech
Job Description & How to Apply Below
A financial services company in Dubai seeks an AML Specialist for a 6-month contract. The role involves leading investigations on suspicious activities to ensure compliance with AML regulations. Candidates should have at least 6 years of AML/Compliance experience, preferably in fintech, along with a Bachelor's degree in Finance, Law, or a related field. CAMS certification is mandatory. The company values strong analytical skills and the ability to operate under pressure.
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