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Regulatory Compliance Specialist Banking & Finance

Senior Risk & AML Investigations Analyst

Job in Dubai, Dubai, UAE/Dubai
Listing for: Rapyd
Full Time position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading fintech company based in Dubai seeks a Transaction Monitoring Specialist with a Bachelor's degree in finance or related fields and at least 5 years of experience in AML compliance or fraud investigations. The role involves analyzing transactional data, conducting investigations, and communicating findings to management while ensuring compliance with regulatory requirements. Candidates should possess strong analytical skills and proficiency in data analysis tools like SQL and Python.

A dynamic work environment offers opportunities for growth.
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Position Requirements
10+ Years work experience
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