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AML Specialist

2 weeks ago

Ras alKhaimah, Ra’s al Khaymah, United Arab Emirates Bahwan CyberTek Full time
  • 1–2 years of experience in a compliance, AML, or operations role (preferred but not mandatory for exceptional fresh graduates).
  • Familiarity with AML monitoring systems (e.g., Firco, Actimize, SAS, or similar).
  • Understanding of regulatory compliance principles, especially around AML/CFT and KYC.
  • Strong analytical and investigative skills.
  • High attention to detail and accuracy in documentation.
  • Good knowledge of Excel and advanced MS Office and basic data analysis tools.
  • Strong written and verbal communication skills in English (Arabic is a plus).
  • Ability to work under pressure and manage multiple tasks effectively.
  • Excellent organizational and analytical skills.
  • · Experience in performing analysis of complex data from multiple sources
  • · Ability to provide creative solutions to complex issues

  • Detail-oriented, efficient and organized

  • ACAMS (Certified Anti-Money Laundering Specialist)

  • ICA Certificate in AML or Compliance
  • Local regulatory training/certification (e.g., UAE Central Bank AML training)

Job Types: Full-time, Contract

Contract length: 3 months