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Global AML Monitoring Specialist — Remote Impact
Remote / Online - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Listed on 2025-12-07
Dubai, Dubai, UAE/Dubai
Listing for:
capital.com
Remote/Work from Home
position Listed on 2025-12-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading trading platform in Dubai seeks a Financial Crime and Monitoring Specialist to strengthen anti-money laundering measures and safeguard operations. The role involves conducting risk assessments, reporting suspicious activities, and collaborating across teams. Ideal candidates have 1–2 years of experience in AML within financial services and possess strong analytical skills. Enjoy competitive salary, annual performance bonus, and comprehensive health benefits.
This dynamic environment seeks innovative individuals to join its talented team.
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