AML Officer

Support the maintenance of the AML CFT framework for UAE, including assisting with policies, procedures, updates and control testing documentation

Perform KYC and CDD checks, validate documentation, and assist with EDD for higher risk cases

Support PEP checks and sanctions screening operations and help maintain screening lists for UAE local list, UN, OFAC, EU and other applicable lists. , Resolve matches, and escalate potential hits

Monitor alerts in the transaction monitoring system, document investigations, and propose dispositions for review

Draft STR narratives, conduct initial review/research and gather evidence for submission on goAML under supervision

Assist with the AML risk assessment, data gathering, control effectiveness reviews, prepare reports, and track remediation activities.

Help prepare for regulatory inspections and audits, track requests, and organize evidence

Support reviews of new products and partners for AML CFT impact, document requirements, and follow up on actions

Maintain registers, MI, and regulatory reporting calendars for AML metrics, training, incidents, and returns

Coordinate training logistics and keep attendance and materials up to date

Keep procedures, documentation , and evidence repositories current and easy to retrieve

What You Bring

• 2 to 4 years in AML or financial crime roles within banking or fintech in the UAE or GCC
• Working knowledge of CBUAE AML CFT expectations, FIU processes, and basic prudential touchpoints
• Ability to conduct investigations and assist with preparing clear, factual reports
• Hands-on exposure to goAML, screening tools, and alert handling in monitoring systems
• Understanding of card issuing and payment flows, or partner models common in fintech
• Strong documentation skills, attention to detail, and comfort working with checklists and evidence trails
• Clear written and verbal communication in English; Arabic is a plus
• Reliable, organized, and able to manage multiple tasks with timely follow through

What You'll Be Doing

• Support the maintenance of the AML CFT framework for UAE, including assisting with policies, procedures, updates and control testing documentation
• Perform KYC and CDD checks, validate documentation, and assist with EDD for higher risk cases
• Support PEP checks and sanctions screening operations and help maintain screening lists for UAE local list, UN, OFAC, EU and other applicable lists. , Resolve matches, and escalate potential hits
• Monitor alerts in the transaction monitoring system, document investigations, and propose dispositions for review
• Draft STR narratives, conduct initial review/research and gather evidence for submission on goAML under supervision
• Assist with the AML risk assessment, data gathering, control effectiveness reviews, prepare reports, and track remediation activities.
• Help prepare for regulatory inspections and audits, track requests, and organize evidence
• Support reviews of new products and partners for AML CFT impact, document requirements, and follow up on actions
• Maintain registers, MI, and regulatory reporting calendars for AML metrics, training, incidents, and returns
• Coordinate training logistics and keep attendance and materials up to date
• Keep procedures, documentation , and evidence repositories current and easy to retrieve

What You Bring

• 2 to 4 years in AML or financial crime roles within banking or fintech in the UAE or GCC
• Working knowledge of CBUAE AML CFT expectations, FIU processes, and basic prudential touchpoints
• Ability to conduct investigations and assist with preparing clear, factual reports
• Hands-on exposure to goAML, screening tools, and alert handling in monitoring systems
• Understanding of card issuing and payment flows, or partner models common in fintech
• Strong documentation skills, attention to detail, and comfort working with checklists and evidence trails
• Clear written and verbal communication in English; Arabic is a plus
• Reliable, organized, and able to manage multiple tasks with timely follow through