AML Transaction Monitoring Operations – Builders Program (Emirati Nationals)

About the role

We are looking for an AML Transaction Monitoring Operations professional to join Tamara’s Compliance team as part of the Builders Program. The role focuses on day‑to‑day anti‑money‑laundering and counter‑terrorist‑financing activities, ensuring compliance with UAE regulatory requirements.

Key responsibilities

• Perform daily AML and CTF monitoring activities in line with Central Bank of UAE regulations.
• Conduct customer due‑diligence, sanctions screening and investigate suspicious transactions.
• Escalate findings promptly to the Money Laundering Reporting Officer (MLRO).
• Prepare and submit accurate reports to the UAE Financial Intelligence Unit.
• Maintain and improve AML controls to protect the integrity of the financial system.

Required profile

• Emirati national (family book holder) with up to two years of experience.
• Early‑career talent interested in building a long‑term career in fintech and compliance.
• Motivated to contribute to the UAE’s digital economy.

Required skills

What we offer

• Full‑time position within a fast‑growing fintech unicorn.
• Opportunity to work on high‑impact compliance projects from day one.
• Mentorship from senior compliance leaders.