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AML Compliance

Talentmate

United Arab Emirates

16th June 2025

2506-1144-31

Job Description

Job Description:

We are seeking a dynamic and experienced Junior AML Compliance to join our Fintech

Company. The Junior AML Compliance Officer assists in executing the company’s Anti-

Money Laundering (AML) procedures and controls. The role involves monitoring

transactions, investigating suspicious activity, and helping to ensure the company's operations

conform to applicable AML laws and regulations.

Key Responsibilities:

*Monitor transactions and customer activity to identify suspicious transactions.

*Assist in investigating suspicious transactions or alerts raised by automated systems.

*Prepare Suspicious Activity Reports (SAR) under supervision, when necessary.

*Support the team in keeping customer due diligence (CDD) and KYC files up to date.

*Maintain proper AML and compliance documentation and record-keeping.

*Provide support during internal audits or regulators’ reviews.

*Keep up to date with AML regulations, industry trends, and best practices.

*Assist in training employees on AML responsibilities and procedures.

*Perform other related duties as directed by Senior AML Officer or Manager.

Qualifications and Skills:

 Bachelor's degree in Business, Finance, Law, or related field.

 0–2 years of experience in compliance, banking, or financial services (internships or related

roles are a plus).

 Basic understanding of AML laws and regulations (such as FATF recommendations, local

AML legislation).

 Familiar with financial transactions and banking products.

 Proficiency in Microsoft Office (Word, Excel).

Competencies:

 Strong attention to detail and analytical skills.

 Ability to handle sensitive information with discretion and confidentiality.

 Willingness to learn and expand knowledge in AML and financial crimes compliance.

 Good written and verbal communication skills.

*Team player, adaptable, and motivated to grow in the role.

Benefits:

*Competitive salary

*Professional development opportunities.

Job Details

Role Level:	Mid-Level	Work Type:	Full-Time
Country:	United Arab Emirates	City:	Dubai
Company Website:	www.voopayment.com	Job Function:	Legal & Compliance
Company Industry/ Sector:	Banking & Financial Services

What We Offer

Health Insurance
Visa

About the Company

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