AML Specialist: Investigate & Report Suspicious Activity

A financial services company in Dubai is looking for an Anti-Money Laundering Specialist to safeguard assets by investigating and reporting suspicious activities. You will monitor alerts and transactions, escalate compliance concerns, and prepare regulatory reports. The ideal candidate has over 4 years of AML experience and possesses strong analytical skills. A CAMS certification is preferred. The role offers a gross salary of 17,500-19,500 AED, based on qualifications.
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