AML Specialist

• 1–2 years of experience in a compliance, AML, or operations role (preferred but not mandatory for exceptional fresh graduates).
• Familiarity with AML monitoring systems (e.g., Firco, Actimize, SAS, or similar).
• Understanding of regulatory compliance principles, especially around AML/CFT and KYC.
• Strong analytical and investigative skills.
• High attention to detail and accuracy in documentation.
• Good knowledge of Excel and advanced MS Office and basic data analysis tools.
• Strong written and verbal communication skills in English (Arabic is a plus).
• Ability to work under pressure and manage multiple tasks effectively.
• Excellent organizational and analytical skills.
• · Experience in performing analysis of complex data from multiple sources
• · Ability to provide creative solutions to complex issues
• Detail-oriented, efficient and organized

• ACAMS (Certified Anti-Money Laundering Specialist)
• ICA Certificate in AML or Compliance
• Local regulatory training/certification (e.g., UAE Central Bank AML training)

Job Types: Full-time, Contract
Contract length: 3 months