Aml Transaction Monitoring Ops - Builders Program - (emirati National)

Tamara.co

Dubai, United Arab Emirates
On-site
Emirati national citizenship required
0 to 2 years compliance experience
Transaction monitoring alert investigation
Tamara.co is seeking Emirati Nationals for the role of AML Transaction Monitoring Ops as part of its Builders Program, which focuses on developing local talent in the fintech sector. The position involves critical compliance duties related to anti-money laundering and counter-terrorist financing, aimed at ensuring adherence to UAE regulatory requirements

Job Summary

  • This opportunity is part of Tamara's commitment to developing local talent and is open exclusively to Emirati Nationals.
  • You will play a key role in performing day-to-day Anti Money Laundering activities to ensure compliance with UAE regulatory requirements.
  • The program places you directly into high-impact roles where you will contribute immediately and grow at an accelerated pace.

Matching Summary

Match Score: 85

Tamara.co is seeking Emirati Nationals for the role of AML Transaction Monitoring Ops as part of its Builders Program, which focuses on developing local talent in the fintech sector. The position involves critical compliance duties related to anti-money laundering and counter-terrorist financing, aimed at ensuring adherence to UAE regulatory requirements.

Skills & Requirements

Must-have

  • Emirati National citizenship required
  • 0 to 2 years compliance experience
  • Transaction monitoring alert investigation

Nice-to-have

  • Familiarity with UAE AML regulations
  • Strong analytical and investigative skills
  • Proactive solution-oriented mindset

Key Requirements

  • Bachelor's degree in Finance, Law, or Business
  • Emirati National status mandatory
  • Up to two years of relevant experience

Work Rights

Must be an Emirati National

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