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Financial Crime Compliance Specialist

2 weeks ago

Dubai, Dubai, United Arab Emirates CAPITEX Full time
Job Description: We are seeking an experienced Financial Crime Compliance Specialist to support our efforts in preventing financial crimes. The successful candidate will be responsible for analyzing transactions, assessing potential risks, and drafting high-quality Suspicious Activity Reports (SARs) to ensure compliance with regulatory requirements.

Main Responsibilities:
  • Conduct detailed investigations of flagged transactions and customer activity.
  • Prepare and submit well-structured, comprehensive SARs in compliance with regulatory requirements.
  • Maintain detailed documentation of all cases for audit and compliance purposes.

Key Requirements:
  • Minimum 3+ years experience in SAR writing, transaction monitoring, or AML investigations in banking or financial services.
  • Strong knowledge of financial crime regulations, AML compliance, and risk management frameworks.
  • Experience with transaction monitoring tools (e.g., Actimize, Mantas, SAS, or similar).