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ai aml sanctions goaml regulatory compliance📋 Description
- Design and operate the transaction monitoring framework for cross-border payments.
- Own sanctions and PEP screening for UAE flows across OFAC, UN, EU lists.
- Lead the AI-first triage layer: scope, prioritize and QA first-pass screening.
- Manage manual reviews with documented decisions and audit trails.
- Establish and maintain the transaction monitoring policy by risk profile.
- Build coverage models and pre-live threshold calibration; prepare SARs/STRs.
🎯 Requirements
- 5+ years in AML, financial crime, or payments with direct sanctions experience.
- Prior exposure to remittance corridors, virtual asset transactions, or VASP compliance.
- Experience with compliance tooling beyond spreadsheets and AI-assisted review tools.
- Ability to make risk-based decisions under ambiguity with documented rationale.
- Clear written communication to regulators, compliance leads, and engineers.
- CAMS or equivalent certification preferred.
🎁 Benefits
- Competitive salary, private healthcare.
- Flexible office hours.
- Equity stake in the business.
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