Job Description

We are seeking a highly skilled and experienced Transaction Monitoring Specialist with a strong background in Anti-Money Laundering (AML) and sanctions screening. The ideal candidate will have a minimum of 7 years of experience in a compliance role and hold a Certified Anti-Money Laundering Specialist (CAMS) certification. This role is for a position with Tanmyah, with the client being Dubai Islamic Bank.
Key Responsibilities
Transaction Monitoring and Analysis: Monitor high-risk transactions and escalate potential suspicious activities as needed. Identify and report suspicious transactions, contributing significantly to financial crime prevention. Suspicious Activity Reporting (SAR/STR): Prepare and submit Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to ensure robust AML compliance. Sanctions and PEP Screening: Screen customers and related parties against global sanctions lists (CBUAE, OFAC, EU, OFSI, UN), PEP databases, and adverse media to identify and mitigate compliance and reputational risks. Implement sanctions controls by updating and maintaining internal watchlists. Due Diligence and Investigations: Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers. Conduct ad-hoc and periodic reviews and risk assessments, identifying trends and emerging risks to strengthen controls. Compliance and Training: Deliver AML/KYC training sessions to staff and stakeholders to improve understanding of AML red flags. Stay updated on the latest compliance trends and evolving UAE regulations. Required Qualifications
A minimum of 7 years of experience in a compliance or AML role within the financial services sector. Certified Anti-Money Laundering Specialist (CAMS) certification is mandatory. Proven experience in AML/CFT compliance under UAE Central Bank and international standards. Proficiency in managing core AML functions, including KYC, CDD, EDD, Sanctions/PEP screening, and Transaction monitoring. Excellent analytical and problem-solving skills with a strong attention to detail. Immediate joiners are preferred, and candidates on a visit visa can also apply.
Job Type: Full-time

Pay: AED9,000.00 - AED10,000.00 per month