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

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.