aml compliance specialist

Lesha Bank

<div>
 
 Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for Deputy MLRO.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 AML &amp; CTF Responsibilities
 
 
 <ol>
 <li>
 Support the MLRO in maintaining and implementing the Company&rsquo;s AML/CTF framework in accordance with CMA regulations, Saudi AML/CTF laws, and internal policies and procedures.
 </li>
 <li>
 Assist in the development, review, and implementation of AML/CTF policies, procedures, and internal controls.
 </li>
 <li>
 Conduct periodic AML/CTF risk assessments and support the implementation of appropriate mitigation measures.
 </li>
 <li>
 Monitor customer activities and transactions to identify unusual or suspicious behavior, ensuring proper documentation and timely escalation to the MLRO.
 </li>
 <li>
 Support the preparation and submission of Suspicious Transaction Reports (STRs) and other required regulatory reports to the CMA and relevant authorities.
 </li>
 <li>
 Maintain complete and accurate records of AML-related activities, investigations, and reports in line with regulatory requirements.
 </li>
 <li>
 Assist in enhancing AML monitoring systems, transaction monitoring tools, and reporting mechanisms.
 </li>
 <li>
 Provide guidance and deliver training to employees and business units on AML/CTF obligations and regulatory expectations.
 </li>
 <li>
 Coordinate with internal and external auditors and regulators during AML/CTF audits, inspections, and examinations.
 </li>
 </ol>
 
 
 
 
 
 Financial Sanctions Responsibilities
 
 
 <ol>
 <li>
 Implement and maintain the institution&rsquo;s Targeted Financial Sanctions (TFS) compliance framework in line with CMA regulations, national laws, and UN Security Council resolutions.
 </li>
 <li>
 Conduct ongoing sanctions risk assessments related to terrorism financing and proliferation financing, and ensure risks are properly identified, assessed, documented, and mitigated.
 </li>
 <li>
 Develop, review, and update written policies, procedures, and internal controls related to sanctions screening, freezing, unfreezing, reporting, and record retention.
 </li>
 <li>
 Ensure timely and accurate screening of customers, beneficial owners, authorized signatories, transactions, and related parties against applicable sanctions lists.
 </li>
 <li>
 Oversee the daily management and updating of internal sanctions lists using official national and international sources.
 </li>
 <li>
 Review, investigate, and resolve sanctions screening alerts in a timely manner, ensuring proper escalation of confirmed or potential matches.
 </li>
 <li>
 Ensure immediate freezing of funds and assets upon confirmation of a sanctions match, without prior notice, in accordance with regulatory requirements.
 </li>
 <li>
 Coordinate and submit required notifications and reports to the Capital Market Authority and relevant competent authorities regarding sanctions-related cases.
 </li>
 <li>
 Maintain complete, accurate, and audit-ready documentation for all sanctions screening activities, alerts, decisions, freezing actions, and regulatory communications.
 </li>
 <li>
 Monitor and identify potential sanctions evasion or circumvention attempts and escalate suspicious cases in line with AML/CTF reporting requirements.
 </li>
 <li>
 Prepare periodic compliance reports for senior management and the Board, covering sanctions exposure, alerts, freezes, and compliance status.
 </li>
 <li>
 Support internal and external audits by providing required information, explanations, and evidence related to sanctions compliance.
 </li>
 <li>
 Ensure effective coordination with AML, Compliance, Legal, Operations, and IT teams to support sanctions compliance activities.
 </li>
 <li>
 Oversee or support sanctions-related training and awareness programs for relevant staff, tailored to their roles and risk exposure.
 </li>
 <li>
 Ensure confidentiality of sanctions-related information and prevent tipping-off or unauthorized disclosure.
 </li>
 <li>
 Continuously monitor regulatory updates, CMA circulars, and international developments related to targeted financial sanctions and ensure timely implementation.
 </li>
 </ol>
 
 
 
 
 
 Compliance Responsibilities
 
 
 <ol>
 <li>
 Assist the Compliance function in ensuring company-wide adherence to CMA regulations, Saudi regulations, and internal policies.
 </li>
 <li>
 Review, update, and implement compliance policies and procedures in response to regulatory changes and best practices.
 </li>
 <li>
 Perform regular compliance monitoring and testing across business units to identify gaps, breaches, or control weaknesses.
 </li>
 <li>
 Support the preparation of regulatory filings, reports, and responses submitted to the CMA or other regulatory authorities.
 </li>
 <li>
 Act as a point of contact for internal and external regulatory inquiries related to AML, CTF, and compliance matters.
 </li>
 <li>
 Assist in employee training programs covering regulatory compliance, internal policies, and ethical standards.
 </li>
 <li>
 Collaborate with other departments to ensure compliance controls are embedded into daily business operations.
 </li>
 </ol>
 
 
 
 
 
 Qualifications &amp; Requirements
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in finance, Business Administration, Law, or a related field.
 </li>
 <li>
 CME 1 and CME 2
 </li>
 <li>
 Saudi nationality
 </li>
 <li>
 Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or recognized Compliance certifications are preferred.
 </li>
 <li>
 Minimum of 2&ndash;5 years of experience in AML/CTF and compliance roles within financial institutions or CMA-regulated entities.
 </li>
 <li>
 Strong knowledge of CMA regulations, Saudi AML/CTF frameworks, and international compliance best practices.
 </li>
 </ul>
 
 
</div>

Deputy Money Laundering Reporting Officer & Compliance

Provident Real Estate

<div>
 
 The Compliance Administrator is responsible for ensuring the organization's adherence to legal and regulatory requirements, particularly in the areas of Anti-Money Laundering (AML) and Counter-Terrorism Financing(CTF). This role involves screening clients, maintaining Know Your Customer (KYC) records, conducting risk assessments, and handling compliance documentation.
 
 
 
 
 
 
 Client Screening:
 
 
 <ul>
 <li>
 Conduct thorough screenings of new clients to assess risk levels and ensure compliance with AML and CTF regulations.
 </li>
 <li>
 Review and verify submitted KYC documents to ensure they meet all regulatory requirements.
 </li>
 </ul>
 
 
 KYC Documentation:
 
 
 <ul>
 <li>
 Maintain accurate and up-to-date records of all KYC documentation.
 </li>
 <li>
 Ensure that all compliance-related records are well-organized and easily accessible for audits and reviews.
 </li>
 </ul>
 
 
 Risk Assessment:
 
 
 <ul>
 <li>
 Perform Customer &amp; Transaction Risk Assessments to identify and mitigate potential risks associated with clients and transactions.
 </li>
 <li>
 Regularly screen previous clients to ensure ongoing compliance with internal policies and external regulations.
 </li>
 </ul>
 
 
 Compliance Documentation:
 
 
 <ul>
 <li>
 Handle the documentation process for Compliance Confirmation Forms (CCF) related to deal closings.
 </li>
 <li>
 Maintain detailed records of all compliance activities, particularly for high-risk and Politically Exposed Persons (PEPs).
 </li>
 </ul>
 
 
 AML and CTF Policies:
 
 
 <ul>
 <li>
 Implement and maintain AML and CTF policies, procedures, and controls in line with applicable laws and internal guidelines.
 </li>
 <li>
 Establish and oversee customer due diligence(CDD) processes, includingcustomer identification, verification, enhanced due diligence (EDD) measures, and continuous monitoring.
 </li>
 </ul>
 
 
 Reporting:
 
 
 <ul>
 <li>
 Report any suspicious activities or high-risk clients to the appropriate authorities, ensuring that all reports are accurate and submitted promptly.
 </li>
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 Prepare regular compliance reports for management, highlighting key findings and areas of concern.
 </li>
 </ul>
 
 
 High-Risk Clients:
 
 
 <ul>
 <li>
 Maintain comprehensive records for high-risk clients and PEPs, ensuring that all necessary documentation is complete and compliant with regulations.
 </li>
 </ul>
 
 
 
 
 
 
 Technical Competencies:
 
 
 
 <ul>
 <li>
 Excellent attention to detail and accuracy in record-keeping and documentation.
 </li>
 <li>
 Strong analytical skills with the ability to assess risk and identify potential compliance issues.
 </li>
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 Effective communication skills,both written and verbal.
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 Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
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 Strong ethical standards and integrity in handling sensitive information.
 </li>
 </ul>
 
 
 
 
 This role is vital to ensuring that the organization operates within the legal framework, minimizing risks related to money laundering and terrorism financing, and maintaining a strong compliance culture.
 
 
 
 
 
 
 Qualifications, Experience, Knowledge &amp; Skills:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Finance,Business Administration, or a relatedfield.
 </li>
 <li>
 Experience in compliance, particularly in AML and CTF regulations.
 </li>
 <li>
 Strong knowledge of KYC processes and regulatory compliance standards.
 </li>
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 Proficiency in compliance management software and tools.
 </li>
 </ul>
 
 
 
 
 The Compliance Admin will collaborate closely with the compliance and legal teams to ensure the company's adherence to AML, CTF, and other regulatory frameworks, also ensuring that the organization operates within the legal framework, minimizing risks related to money laundering and terrorism financing, and maintaining a strong compliance culture.
 
</div>

Compliance Administrator

Deriv

<div>
 As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will not only secure our operations but also reinforce the integrity of global financial and crypto markets. By leveraging advanced, AI-enhanced tools, you'll heighten our capacity to assess and manage crypto-related risks with unmatched precision and efficiency, creating a tangible and lasting impact on our organisation.
 
 
 AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo; AI at Deriv: Your future fuelled by innovation '.
 
 
 
 Your challenges:
 
 
 
 <ul>
 <li>
 Investigate flagged client accounts by analysing both crypto and fiat transactions to uncover potential AML/CTF risks
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 <li>
 Carry out comprehensive KYC, KYT, CDD, EDD, and SOF/SOW checks, with particular emphasis on the risk exposure associated with virtual asset service providers (VASPs)
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 Assess high-value crypto deposit and withdrawal requests by reviewing wallet addresses, transaction histories, and employing risk scoring methodologies through AI-powered tools and blockchain analytics
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 Screen clients and wallets against politically exposed persons (PEP) lists, global sanctions databases, and adverse crypto or dark web exposures
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 <li>
 Prepare and submit detailed internal compliance reports, suspicious transaction reports (STRs), and quarterly/annual AML/CTF filings to regulatory authorities
 </li>
 <li>
 Collaborate with operational and product teams to provide guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures
 
 
 </li>
 </ul>
 
 You may enjoy working with us if you:
 
 
 
 <ul>
 <li>
 Are enthusiastic about being part of a global team and appreciate working with people from over 80 different nationalities
 </li>
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 Are good at using your smarts to tackle tricky regulatory challenges and enjoy trying out new AI tools to keep things secure
 </li>
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 Enjoy being in a setting where you can solve problems, keep up with changing industry trends, and never stop learning
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 Take pride in doing the right thing, protecting our reputation, and playing a key role in keeping our operations safe and sound
 </li>
 <li>
 Enjoy the intellectual stimulation of staying ahead of evolving crypto regulations, FATF guidance, and DeFi risks
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 Hold a university degree in finance, economics, law, risk management, criminology, business studies, data science or management and have 5+ years of compliance experience within the crypto and blockchain industry or fin-tech investment services.
 </li>
 <li>
 Possess strong knowledge of AML/CTF regulations, including VASP obligations and FATF recommendations, with proven experience in utilising blockchain analytics tools such as Chainalysis, TRM Labs or Elliptic for crypto wallet transaction monitoring
 </li>
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 Exhibit excellent analytical capabilities to identify patterns and anomalies in crypto transaction data, with proficiency in Excel and analysing complex datasets related to fiat and crypto transactions
 </li>
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 Communicate with clarity and precision in English, demonstrating meticulous attention to detail, strong organisational skills and the ability to make sound judgements based on limited information while upholding compliance standards
 </li>
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 Work with integrity, reliability and a strong ethical foundation, while being self-motivated, adaptable to changing priorities and enthusiastic about embracing AI and blockchain technologies in compliance work
 
 
 </li>
 </ul>
 
 Company culture:
 
 
 
 <ul>
 <li>
 Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.
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 Enjoy competitive compensation, professional development opportunities
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 Be part of a company recognised for excellence and committed to career growth opportunities.
 
 
 </li>
 </ul>
 You&rsquo;ll be based at our modern office in Dubai&rsquo;s prestigious Business Bay, a key centre for Deriv&rsquo;s Middle Eastern operations. Our Dubai office is home to over 200 talented professionals from diverse nationalities, creating a truly global workplace. You&rsquo;ll thrive in an expat-friendly environment that celebrates diversity and encourages cross-cultural collaboration, with regular knowledge-sharing sessions and team events.
 
 
 Dubai&rsquo;s position as a global business hub, combined with its tax-free benefits, ultramodern lifestyle, and family-friendly environment with excellent schools and healthcare, creates the perfect setting for international professionals. Join us in Dubai to shape the future of online trading while experiencing life in one of the world&rsquo;s most dynamic and cosmopolitan cities.
 
 
 Our culture is unique, and we live by our values and leadership principles, so it&rsquo;s worth learning more about Deriv's culture .
</div>

Compliance Analyst - AML & Crypto Risk

Virtu Thinko

Engagement model;<ul><li>Duration 12 months.</li><li>First 3 months performance-based.</li><li>Remote / offshore.</li><li>Start date &ndash; immediate upon award.</li></ul>Role SummaryThe FCC Systems Specialist is responsible for managing and optimizing systems used for Payment Screening, Customer Screening, and AML Transaction Monitoring, ensuring compliance with international sanctions, regulatory requirements, and group-wide policies.The role requires hands-on expertise in Fircosoft (Payment &amp; Customer Screening) and SAS Transaction Monitoring systems.Key Responsibilities<ul><li>Conduct regular performance evaluations of Fircosoft Payment Screening, Trust Customer Screening, and SAS AML Transaction Monitoring modules in collaboration with the FCC System Lead.</li><li>Implement fine-tuning, rule adjustments, and scenario optimization to enhance screening and monitoring accuracy.</li><li>Ensure systems adhere to international sanctions, AML regulations, and internal compliance policies.</li><li>Collaborate with group compliance teams to align system functionality with regulatory updates.</li><li>Provide support during audits and regulatory inspections related to sanctions screening and AML monitoring.</li><li>Establish and monitor quality control mechanisms for accuracy and efficiency of screening and monitoring processes.</li><li>Maintain detailed logs of system changes for traceability and accountability.</li><li>Validate new rules, configurations, and scenarios in test environments before deployment.</li><li>Manage system updates, patches, and enhancements for Fircosoft and SAS Transaction Monitoring.</li><li>Ensure seamless integration with external data sources such as regulatory watchlists, customer data, and payment systems.</li><li>Investigate and resolve issues related to system performance and anomalies.</li><li>Liaise with third-party vendors or consultants for system enhancements or upgrades.</li><li>Create and maintain comprehensive documentation for system configurations, rules, and best practices.</li><li>Proactively monitor real-time screening and transaction monitoring performance to prevent operational impact.</li></ul>Preferred Skills &amp; Knowledge<ul><li>Hands-on experience with Fircosoft Payment Screening and Trust Customer Screening modules.</li><li>Expertise in SAS AML Transaction Monitoring system configuration and optimization.</li><li>Strong understanding of international sanctions, AML regulations, and compliance frameworks.</li><li>Ability to analyze system performance and implement fine-tuning for accuracy.</li><li>Experience in managing system updates, patches, and integrations.</li><li>Excellent documentation and audit support skills.</li><li>Strong collaboration and vendor management capabilities.</li></ul>QualificationsEducation: Bachelor&rsquo;s degree in Information Technology, Computer Science, or related field.Certifications (Recommended):<ul><li>CAMS (Certified Anti-Money Laundering Specialist) or equivalent AML certification.</li><li>Sanctions Compliance Certification (e.g., ACAMS Sanctions Specialist).</li><li>IT certifications such as ITIL, Microsoft Certified, or Linux Administration for system management.</li></ul>Technical Skills:<ul><li>Proficiency in Fircosoft (Payment &amp; Customer Screening) and SAS AML Transaction Monitoring systems.</li><li>Knowledge of SQL, scripting languages, and system integration.</li><li>Familiarity with regulatory watchlists (OFAC, EU, UN) and data management.</li></ul>Experience: Minimum 3&ndash;5 years in FCC systems administration or AML technology roles.Job Types: Full-time, Contract Contract length: 12 monthsPay: BD700.000 - BD1,200.000 per month

FCC Systems Specialist

Jio markets trading

We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory compliance and support our growing operations.Key Responsibilities:<ul><li>Ensure compliance with UAE regulatory frameworks (SCA, DFSA, AML/CFT)</li></ul><ul><li>Monitor and implement internal compliance policies and procedures</li></ul><ul><li>Handle KYC, AML, and transaction monitoring processes</li></ul><ul><li>Liaise with regulators, auditors, and banks when required</li></ul><ul><li>Review marketing materials to ensure regulatory compliance</li></ul><ul><li>Conduct internal compliance audits and risk assessments</li></ul><ul><li>Maintain compliance records and reporting</li></ul>Requirements:<ul><li>Proven experience as a Compliance Officer in a Forex / Brokerage firm</li></ul><ul><li>Strong knowledge of AML, KYC, and regulatory reporting</li></ul><ul><li>Familiarity with UAE financial regulations (SCA / DFSA preferred)</li></ul><ul><li>Excellent attention to detail and analytical skills</li></ul><ul><li>Ability to work independently and manage compliance tasks end-to-end</li></ul>Preferred Qualifications:<ul><li>CAMS or other compliance-related certification</li></ul><ul><li>Experience with offshore and onshore brokerage structures</li></ul><ul><li>Prior interaction with regulators and banking partners</li></ul>Skills:<ul><li>Strong understanding of legal terminology and regulatory frameworks.</li><li>Excellent written and verbal communication skills.</li><li>Detail-oriented with strong analytical and problem-solving abilities.</li><li>Ability to work independently, prioritize tasks, and manage multiple projects.</li><li>Strong interpersonal skills and the ability to collaborate with cross-functional teams.</li><li>High level of integrity, professionalism, and discretion.</li></ul>Qualifications:Educational Background:<ul><li>Bachelor's degree in Business, Finance, Law, or a related field.</li><li>Additional certifications in AML and compliance, such as Certified Anti-Money Laundering Specialist (CAMS), are highly desirable.</li></ul>License/Certification:Certified Anti-Money Laundering Specialist (CAMS) (Preferred)Job Type: Full-time, PermanentPay: AED 5,000 to 7,000 per monthJob Types: Full-time, PermanentPay: AED5,000.00 - AED7,000.00 per month

Compliance Officer

ruya

<div>
 
 The
 
 KYC Specialist
 
 is responsible for ensuring robust compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) regulations for UAE Central Bank . The role focuses on conducting thorough due diligence for onboarding new clients, particularly high-risk customers, monitoring existing relationships, and mitigating risks related to money laundering, terrorist financing, and sanctions. The specialist will leverage digital tools and technologies to streamline onboarding processes while ensuring adherence to UAE Central Bank regulations and best international practices.
 
 
 
 
 
 
 Main Duties and Responsibilities:
 
 
 
 
 Customer Onboarding and KYC Compliance:
 
 
 <ul>
 <li>
 Perform KYC reviews for new-to-bank clients, including individuals, corporates, and high-risk entities such as Politically Exposed Persons (PEPs) or clients from high-risk jurisdictions.
 </li>
 <li>
 Verify customer identities, beneficial ownership, and source of funds/wealth using reliable documentation and digital verification tools.
 </li>
 <li>
 Ensure all KYC documentation complies with UAE Central Bank guidelines, Financial Action Task Force (FATF) standards, and internal policies.
 </li>
 <li>
 Review &amp; approve account opening requests, ensuring completeness of KYC forms and adherence to AML/Counter-Terrorist Financing (CFT) requirements.
 </li>
 </ul>
 
 
 Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):
 
 
 <ul>
 <li>
 Conduct CDD and EDD for high-risk clients, including those in industries prone to financial crime (e.g., cryptocurrency, international trade) or with complex ownership structures.
 </li>
 <li>
 Analyze customer risk profiles, assess sanctions/PEP screening results, and escalate high-risk cases to senior management or the Money Laundering Reporting Officer (MLRO).
 </li>
 <li>
 Perform ongoing monitoring of client accounts to detect suspicious activities or changes in risk profiles, ensuring compliance with perpetual KYC frameworks.
 </li>
 </ul>
 
 
 High-Risk Onboarding:
 
 
 <ul>
 <li>
 Act as the point of escalation for high-risk client onboarding, providing advisory support to relationship managers and the onboarding team.
 </li>
 <li>
 Conduct in-depth investigations using advanced research tools, public records, and global sanctions lists to assess risks associated with high-risk clients.
 </li>
 <li>
 Develop and implement risk-based strategies for onboarding high-risk clients, including determining acceptable risk levels and mitigation measures.
 </li>
 </ul>
 
 
 Regulatory Reporting and Risk Mitigation:
 
 
 <ul>
 <li>
 Investigate and document suspicious transactions, preparing Suspicious Transaction Reports (STRs) for submission to the UAE Central Bank via the MLRO.
 </li>
 <li>
 Respond to Requests for Information (RFIs) from correspondent banks and address queries related to AML, KYC, and sanctions.
 </li>
 <li>
 Recommend and execute de-risking strategies, including account closures or fund freezes, for clients flagged for AML/KYC violations.
 </li>
 </ul>
 
 
 
 
 
 Process Optimization and Digital Integration:
 
 
 <ul>
 <li>
 Leverage digital banking platforms and KYC/AML technologies (e.g., AI-driven screening tools, blockchain analytics) to streamline onboarding and monitoring processes.
 </li>
 <li>
 Collaborate with IT and operations teams to perform system testing and maintenance for KYC/AML systems, ensuring seamless integration with digital banking workflows.
 </li>
 <li>
 Contribute to the development and enhancement of CDD frameworks, policies, and risk assessment models tailored to a digital banking environment.
 </li>
 </ul>
 
 
 Stakeholder Collaboration and Advisory:
 
 
 <ul>
 <li>
 Provide strategic guidance on KYC/AML policies, account opening procedures, and regulatory requirements to internal stakeholders.
 </li>
 <li>
 Participate in compliance forums and training sessions to stay updated on regulatory changes and emerging AML/CDD risks in the UAE and globally.
 </li>
 </ul>
 
 
 
 
 
 Record Keeping and Reporting:
 
 
 <ul>
 <li>
 Maintain accurate and up-to-date records of KYC/CDD processes, risk assessments, and onboarding decisions in compliance with regulatory and internal standards.
 </li>
 <li>
 Update Management Information Systems (MIS) and dashboards for tracking onboarding statuses, risk ratings, and compliance metrics.
 </li>
 <li>
 Support audits and regulatory inspections by providing comprehensive documentation and reports
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Job Requirements
 
 
 <ul>
 <li>
 
 5-8 years
 
 of experience in KYC, AML, or compliance roles within banking or financial services, preferably in a digital banking or fintech environment.
 </li>
 <li>
 Bachelor&rsquo;s degree in finance, Business, Law, or a related field. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in AML/KYC are highly desirable.
 </li>
 <li>
 Strong background in onboarding high-risk clients, including PEPs, correspondent banking, MSBs, crypto, and complex corporate structures.
 </li>
 <li>
 Experience dealing with regulatory bodies such as
 
 CBUAE, SCA &amp; other UAE regulatory bodies.
 
 </li>
 <li>
 Strong knowledge of
 
 UAE AML/CFT laws, FATF recommendations, and international compliance standards
 
 .
 </li>
 <li>
 Proficiency in using KYC/CDD software, screening tools (e.g., World-Check, Refinitiv, LexisNexis), and transaction monitoring systems.
 </li>
 <li>
 Ability to analyze complex ownership structures and beneficial ownership details.
 </li>
 <li>
 Strong
 
 analytical and problem-solving skills
 
 .
 </li>
 <li>
 Excellent
 
 communication and stakeholder management
 
 abilities.
 </li>
 <li>
 Detail-oriented, proactive, and capable of handling
 
 high-pressure situations
 
 .
 </li>
 <li>
 Ability to work independently while ensuring collaboration across teams.
 </li>
 <li>
 Proficiency in English. Arabic as a strong advantage
 </li>
 </ul>
 
 
</div>

KYC Specialist

Azentio Software

A leading financial services software provider in Dubai seeks an experienced Anti-Money Laundering & Fraud Specialist Solutions Architect. This role will support go-to-market efforts across the Middle East & Africa and Asia-Pacific regions. Candidates should have over 8 years of experience in AML compliance and fraud risk management, along with strong technical knowledge of relevant solutions. The position offers a full-time employment model with opportunities for travel.

Dubai-based AML & Fraud Solutions Architect - MEA/APAC

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