Anti-Money Laundering AML Agent - 4 Months Contract
Xad Technologies
United Arab Emirates
2nd June 2025
2505-2388-9
Job Description
We are looking for a sharp, detail-oriented AML Agent to join our Financial Services Operations team. In this critical role, you will help safeguard the organization from financial crime by monitoring transactions, reviewing alerts, and identifying suspicious activity. You will work closely with Compliance and Risk to ensure operational alignment with AML/CFT and fraud prevention standards.
Key Responsibilities
- Monitor transactions and alerts for suspicious or fraudulent activity using AML/Fraud systems
- Review sanctions alerts and fraud cases, and take informed decisions on card or wallet suspensions
- Investigate suspicious activities and escalate concerns with appropriate documentation
- Draft Suspicious Transaction Reports (STRs) for regulatory submission
- Oversee and improve the complaints handling process in line with regulatory expectations
- Coordinate with internal teams to ensure compliance with AML and fraud policies
Experience: Minimum 2 years in financial operations; background in AML or Fraud is a plus
Education: Bachelors degree preferred
Certifications: CAMS certification is advantageous
Skills:
- Strong analytical and problem-solving abilities
- Excellent communication and stakeholder management
- Proficiency in AML/Fraud monitoring tools and reporting
- Attention to detail and ability to work under pressure
Think Strategically (Level 4)
Achieve Tangible Results (Level 5)
Lead Breakthrough Change (Level 3)
Exceed Customer Expectations (Level 2)
Nurture, Inspire & Motivate (Level 3)
Target Win-Win Outcomes (Level 3)
Job Details
| Role Level: | Associate | Work Type: | Full-Time |
|---|---|---|---|
| Country: | United Arab Emirates | City: | Dubai |
| Company Website: | http://www.xadtechnologies.com | Job Function: | Legal & Compliance |
| Company Industry/ Sector: |
Telecommunications | ||
What We Offer
About the Company
Established in 2006, XAD Technologies LLC is an ISO-certified company offering services in the fields of Telecommunication, IT networks, managed services, staff outsourcing, security solutions etc. With more than 3500 employees and several branches, XAD has distinguished itself as one of the most successful firm in the telecom sector globally. Also, it works as an outsourcing partner with numerous clients, including Etisalat, Du, DEWA, Huawei, among many others.
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