Lead, AML Transaction Monitoring & Investigations

A leading financial platform in the UAE is looking for an experienced compliance professional to manage investigations related to Anti-Money Laundering (AML). Responsibilities include analyzing transaction alerts, ensuring compliance with Central Bank regulations, and supervising compliance staff. Applicants should have a Bachelor's degree in Finance or Business Administration, with a minimum of 5 years in AML compliance. Bilingual proficiency in English and Arabic is preferred as well as AML certifications. This role aims to support the bank's digital transformation in the financial services industry.