Anti-Money Laundering AML Agent - (4 months contract)
Xad Technologies
Date: 2 days ago
City: Dubai
Salary:
AED 4,000
-
AED 5,000
per month
Contract type: Full time

The Role
We are looking for a sharp, detail-oriented AML Agent to join our Financial Services Operations team. In this critical role, you will help safeguard the organization from financial crime by monitoring transactions, reviewing alerts, and identifying suspicious activity. You will work closely with Compliance and Risk to ensure operational alignment with AML/CFT and fraud prevention standards.
Key Responsibilities
Experience: Minimum 2 years in financial operations; background in AML or Fraud is a plus
Education: Bachelors degree preferred
Certifications: CAMS certification is advantageous
Skills:
Think Strategically (Level 4)
Achieve Tangible Results (Level 5)
Lead Breakthrough Change (Level 3)
Exceed Customer Expectations (Level 2)
Nurture, Inspire & Motivate (Level 3)
Target Win-Win Outcomes (Level 3)
We are looking for a sharp, detail-oriented AML Agent to join our Financial Services Operations team. In this critical role, you will help safeguard the organization from financial crime by monitoring transactions, reviewing alerts, and identifying suspicious activity. You will work closely with Compliance and Risk to ensure operational alignment with AML/CFT and fraud prevention standards.
Key Responsibilities
- Monitor transactions and alerts for suspicious or fraudulent activity using AML/Fraud systems
- Review sanctions alerts and fraud cases, and take informed decisions on card or wallet suspensions
- Investigate suspicious activities and escalate concerns with appropriate documentation
- Draft Suspicious Transaction Reports (STRs) for regulatory submission
- Oversee and improve the complaints handling process in line with regulatory expectations
- Coordinate with internal teams to ensure compliance with AML and fraud policies
Experience: Minimum 2 years in financial operations; background in AML or Fraud is a plus
Education: Bachelors degree preferred
Certifications: CAMS certification is advantageous
Skills:
- Strong analytical and problem-solving abilities
- Excellent communication and stakeholder management
- Proficiency in AML/Fraud monitoring tools and reporting
- Attention to detail and ability to work under pressure
Think Strategically (Level 4)
Achieve Tangible Results (Level 5)
Lead Breakthrough Change (Level 3)
Exceed Customer Expectations (Level 2)
Nurture, Inspire & Motivate (Level 3)
Target Win-Win Outcomes (Level 3)
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