AML Compliance & Audit Specialist (3 Months Renewable)

About the role

We are seeking an experienced AML Internal Audit Specialist to support the Internal Audit function of a leading fintech organization. The role will focus on evaluating the effectiveness of AML, CTF, sanctions screening, KYC and financial‑crime compliance controls in line with regulatory requirements and industry best practices.

Key responsibilities

• Plan and execute AML and Financial Crime audits across business units.
• Assess the adequacy and effectiveness of AML, KYC/CDD/EDD, sanctions screening and transaction‑monitoring controls.
• Review compliance with UAE Central Bank regulations and applicable AML laws.
• Evaluate suspicious transaction reporting (STR/SAR) processes and escalation mechanisms.
• Identify control gaps, compliance risks and process weaknesses.
• Conduct root‑cause analysis and recommend practical remediation measures.
• Prepare audit reports with clear findings, risk ratings and recommendations.
• Follow up on audit observations and validate closure of corrective actions.
• Engage with stakeholders to strengthen governance and regulatory‑compliance frameworks.
• Support special investigations and regulatory reviews where required.

Required profile

• Bachelor's degree in Accounting, Finance, Business Administration or a related field.
• Professional certifications preferred: CIA, CAMS, CFE, ACCA, CPA or equivalent.
• 8‑10 years of internal audit experience with significant exposure to AML and financial‑crime compliance.
• Strong understanding of AML/CTF regulations, sanctions compliance and financial‑crime risk management.
• Experience within fintech, digital payments, banking or other regulated financial institutions.
• Excellent report‑writing and stakeholder‑management skills.
• Knowledge of data analytics and audit tools is an advantage.

Required skills

• suspicious transaction reporting
• audit tools
• CDD
• EDD
• KYC
• Transaction Monitoring
• Sanctions Screening
• AML
• Data Analytics