AML Transaction Monitoring Ops - Builders Program - (Emirati National)

Tamara UAE
Dubai
Workplace: OnsiteFull timeFunction: Communications, PR & Community0Education: bachelorsSkills: ["Analytical","Investigative","Communication","Documentation","Attention to detail"]

Join the Compliance team to perform day-to-day AML and counter-terrorist financing transaction monitoring, including alert investigation, suspicious pattern analysis, and documentation for escalation. Support customer due diligence and enhanced due diligence for higher-risk customers, while conducting sanctions and adverse media name screening. Ensure timely escalation to the MLRO and accurate reporting to the UAE Financial Intelligence Unit, maintaining audit-ready records in a regulated fintech environment.

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FursaFursa
Tamara UAE
Tamara UAE
4 months ago

AML Transaction Monitoring Ops - Builders Program - (Emirati National)

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Last checked: 4 hours agoStatus: Live

Job Summary

Join the Compliance team to perform day-to-day AML and counter-terrorist financing transaction monitoring, including alert investigation, suspicious pattern analysis, and documentation for escalation. Support customer due diligence and enhanced due diligence for higher-risk customers, while conducting sanctions and adverse media name screening. Ensure timely escalation to the MLRO and accurate reporting to the UAE Financial Intelligence Unit, maintaining audit-ready records in a regulated fintech environment.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Communications, PR & Community
Seniority: Entry level

Key Responsibilities

  • •Review and investigate AML alerts generated by the transaction monitoring system, analyze suspicious patterns, and document rationale for closure or escalation.
  • •Support tuning and calibration of transaction monitoring rules to improve effectiveness and reduce false positives.
  • •Liaise with the MLRO and assist with suspicious transaction reporting and escalation to the UAE Financial Intelligence Unit.
  • •Perform onboarding reviews for accurate KYC documentation and support enhanced due diligence for higher-risk customers, including politically exposed persons and adverse media cases.
  • •Conduct name screening against sanctions lists, investigate potential matches, and support MLRO efforts with sanctions lists updates and control validation.

Key Requirements

  • •0 to 2 years of experience in Compliance, AML, CFT, or financial crime within financial services, fintech, or banking.
  • •Exposure to transaction monitoring, sanctions screening, or customer due diligence processes.
  • •Familiarity with UAE AML regulations (Federal Decree Law No 20 of 2018) is a plus.
  • •Bachelor’s degree in Finance, Law, Business, or a related field.
  • •Emirati National required.
Experience:0FintechFinancial servicesBanking
Education:Bachelor's in Finance, Law, Business, or a related field
Skills:AnalyticalInvestigativeCommunicationDocumentationAttention to detail
Languages:ArabicEnglish

Eligibility

Nationality:Emirati NationalUAE National

Company Brief

Tamara UAE
Provides buy now, pay later and consumer financing services for shoppers and merchants across the Middle East. The platform lets customers split purchases into installments while helping businesses increase conversion and average order value.
Industry: Lending
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Riyadh, Saudi Arabia
Founded: 2020
WebsiteLinkedIn