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AML Specialist - FinTech Compliance (6-Month Contract)XAD Technologies • Dubai, Dubai, United Arab Emirates
AML Specialist - FinTech Compliance (6-Month Contract)

AML Specialist - FinTech Compliance (6-Month Contract)

XAD Technologies • Dubai, Dubai, United Arab Emirates
الوصف الوظيفي

A financial services company in Dubai seeks an AML Specialist for a 6-month contract. The role involves leading investigations on suspicious activities to ensure compliance with AML regulations. Candidates should have at least 6 years of AML/Compliance experience, preferably in fintech, along with a Bachelor's degree in Finance, Law, or a related field. CAMS certification is mandatory. The company values strong analytical skills and the ability to operate under pressure. #J-18808-Ljbffr

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AML Specialist - FinTech Compliance (6-Month Contract) • Dubai, Dubai, United Arab Emirates

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