Curated job
AML Transaction Monitoring Ops - Builders Program - (Emirati National)
Tamara · Dubai, United Arab Emirates
Employment
Full-time
Workplace
On-site
About the role
Tamara is hiring an AML Transaction Monitoring Ops professional for their Compliance team in Dubai, United Arab Emirates. This role involves performing day-to-day anti-money laundering and counter-terrorist financing activities to ensure compliance with UAE regulatory requirements. Candidates must be Emirati Nationals.
Key requirements
- 0 to 2 years of experience in Compliance, AML, CFT, or Financial Crime within financial services, fintech, or banking
- Bachelor's degree in Finance, Law, Business, or a related field
- Emirati National (family book holders)
- Prior exposure to transaction monitoring, sanctions screening, or customer due diligence processes
- Strong communication skills in Arabic and English
Who should apply
Early-career Emirati Nationals with up to two years of experience in compliance, financial crime, or related fields who are motivated to build long-term careers in the fintech sector.
Key skills
Anti Money Laundering (AML)Counter Terrorist Financing (CFT)Transaction MonitoringCustomer Due Diligence (CDD)Sanctions ScreeningKYC DocumentationSuspicious Activity InvestigationsArabic and English Communication
Application guidance
Candidates apply on the employer's official site.