Job Description
A financial services company is seeking an AML Specialist to join its Compliance & Risk team in Dubai. The role involves serving as a line of defense against financial crime, leading the monitoring and investigation of suspicious activities, and ensuring compliance with regulatory standards. Candidates should have a Bachelor's degree, CAMS certification, and a minimum of 6 years of AML experience, particularly in a fintech environment. Strong analytical and reporting skills are essential for success in this position.
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