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TamaraPrivate

AML Transaction Monitoring Ops - Builders Program - (Emirati National)

Tamara

Full-timeDubaiAE

Job details

Tamara, Saudi Arabia's first FinTech unicorn, is seeking an Emirati National for an AML Transaction Monitoring Ops role as part of its Builders Program in Dubai, UAE. This program is designed for ambitious graduates and early-career talent with up to two years of experience, offering direct placement into high-impact roles. The successful candidate will join the Compliance team, focusing on Anti-Money Laundering and Counter-Terrorist Financing activities, ensuring compliance with UAE regulatory requirements. Responsibilities include transaction monitoring, alert management, customer due diligence, and sanctions compliance. Applicants should possess strong analytical, investigative, and communication skills, with a background in Finance, Law, or Business, and familiarity with UAE AML regulations is a plus. The program aims to develop local talent and offers an accelerated career path within the fintech sector.

Advertised position

AML Transaction Monitoring Ops - Builders Program

Qualification: Bachelor’s degree in Finance, Law, Business or a related field (not a strict requirement for Tamara, but mentioned as expertise)
Experience: 0 to 2 years of experience in Compliance, AML, CFT or Financial Crime within financial services, fintech or banking. Prior exposure to transaction monitoring, sanctions screening or customer due diligence processes.

Job overview

Source

Tamara

Qualification

Bachelor’s degree in Finance, Law, Business or a related field (not a strict requirement for Tamara, but mentioned as expertise)

Type

Full-time

Location

Dubai

Listed

3h ago

How to apply

  1. 1Click 'Apply for this job'.
  2. 2Fill out the application form including personal details (First Name, Last Name, Email, Phone, Country, Location (City)).
  3. 3Attach your Resume/CV (accepted file types: pdf, doc, docx, txt, rtf) or enter manually.
  4. 4Answer questions regarding UAE residency/relocation, UAE Family Book, graduation date, availability for June cohort, motivation for applying, university name and location (if applicable), and current cumulative GPA (4 or 5 point system).
  5. 5List any internships or co-op training experience, including company, subject area, and dates of completion.

Rules & eligibility

  • This opportunity is open exclusively to Emirati Nationals (family book holders).
  • Applicants should be early-career talent looking to build long-term careers in tech and fintech.
  • Individuals must be motivated to contribute to the UAE’s growing digital economy.
  • Applicants should be based in the UAE or willing to relocate to Dubai for the Builders Program.

Details extracted automatically from the official advertisement — always verify against the original ad before applying.

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