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Senior AML Investigator – Financial Crime; UAE
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2026-01-29
Listing for:
VAM Systems
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading compliance services provider is seeking a Senior Officer FCC (AML Investigations) for their Dubai operations. The candidate must have a Bachelor's degree and at least 5 years of experience in the banking sector, including 3 years in AML Investigations. Responsibilities include daily transaction reviews, preparing Suspicious Transaction Reports, and ensuring compliance with regulations. Strong analytical and investigative skills are crucial for this role.
Joining time frame is 2 weeks to 1 month.
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Position Requirements
10+ Years
work experience
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