Aml Professionals With Acams

Dubai, DU, AE, United Arab Emirates
Quadra Plus
26 Current Jobs Openings
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Job Description

we're on a mission to build a secure, compliant, and trustworthy financial ecosystem. Our team is committed to upholding the highest standards of regulatory compliance while actively identifying and mitigating financial crime. We're currently looking for an experienced

Anti-Money Laundering (AML) Specialist

who is

ACAMS-certified

to join our growing Compliance team.

Your Role:



As an AML Specialist, you will play a critical role in safeguarding our operations from financial crime by identifying suspicious activity, implementing AML policies, and supporting compliance investigations.

Key Responsibilities:



Monitor and analyze transactional activity for suspicious patterns and behaviors. Conduct enhanced due diligence (EDD) and customer risk assessments. Investigate and report suspicious activity reports (SARs) in accordance with regulatory requirements. Collaborate with internal teams to ensure effective AML and KYC procedures. Assist in the development and delivery of AML training across departments. Stay up to date with evolving AML regulations and enforcement trends. Support audits, regulatory exams, and internal reviews.

Requirements:



ACAMS certification (Certified Anti-Money Laundering Specialist)

- Required. 3+ years of experience in AML, compliance, or financial crime investigations. Strong understanding of BSA/AML, OFAC, FATF, and other regulatory frameworks. Experience with transaction monitoring systems and case management tools. Detail-oriented with strong analytical, investigative, and communication skills.

Nice to Have:



Experience in [banking, fintech, crypto, or another relevant sector]. Familiarity with sanctions screening, fraud detection, or KYC/CDD platforms. Additional certifications (e.g., CAMS-Audit, CFCS, CFE) are a plus.
Job Types: Full-time, Part-time, Permanent, Temporary, Contract

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Job Detail

  • Job Id
    JD1848657
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, DU, AE, United Arab Emirates
  • Education
    Not mentioned
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