X
AML Specialist - FinTech Compliance (6-Month Contract)
XAD Technologies
Dubai, UAEAED 6,000-16,000/moToday
UAEFinance & AccountingFull Time
Job Description
A financial services company in Dubai seeks an AML Specialist for a 6-month contract. The role involves leading investigations on suspicious activities to ensure compliance with AML regulations. Candidates should have at least 6 years of AML/Compliance experience, preferably in fintech, along with a Bachelor's degree in Finance, Law, or a related field. CAMS certification is mandatory. The company values strong analytical skills and the ability to operate under pressure.#J-18808-Ljbffr
Similar Opportunities
Citigold Acquisition Specialist- DUBAI
PowerToFly
Dubai, UAEAED 6,000-16,000/moToday
UAEFinance & Accounting
Senior AP Lead: UAE VAT, e-Invoicing & Trainer Payments
The Energy Training Centre
Dubai, UAEAED 6,000-16,000/moToday
UAEFinance & Accounting
Key Account Manager | Financial Services Rental & Leasing | Hertz
Al-Futtaim
Dubai, UAEAED 8,000-18,000/moToday
UAEFinance & Accounting
Senior Manager, Financial Planning
Masdar
Abu Dhabi, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
Accountant & Admin Assistant — Immediate Start
Aquarius Worldwide
Ras Al Khaimah, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
Senior UAE Accountant - VAT & Financial Reporting
TestHiring
Abu Dhabi, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting