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

Location: Dubai, United Arab Emirates; open exclusively to Emirati Nationals and family book holders

Company

hirify.global is a Saudi fintech unicorn building a customer-centric financial super app and operating in a regulated financial environment.

What you will do

• Review and investigate AML alerts generated by the transaction monitoring system.
• Identify unusual or suspicious transaction patterns, document investigation rationale, and escalate cases to the MLRO.
• Support suspicious transaction reporting to the UAE Financial Intelligence Unit.
• Perform customer onboarding reviews, enhanced due diligence, and periodic customer profile refreshes.
• Conduct sanctions, politically exposed person, and adverse media screening and resolve potential matches.
• Support monitoring rule tuning, sanctions list updates, AML training, and control testing.

Requirements

• Emirati National status and family book holder required.
• 0–2 years of experience in Compliance, AML, CFT, or financial crime within financial services, fintech, or banking.
• Exposure to transaction monitoring, sanctions screening, or customer due diligence processes.
• Bachelor’s degree in Finance, Law, Business, or a related field.
• Understanding of AML/CFT frameworks, financial crime risks, and case management systems.
• Strong communication skills in Arabic and English required.

Nice to have

• Familiarity with UAE AML regulations, including Federal Decree Law No. 20 of 2018 and related guidance.

Culture & Benefits

• Participation in the Builders Program for recent graduates and early-career talent with up to two years of experience.
• Direct ownership of meaningful work from the start rather than an observer-style rotation.
• Mentorship from experienced leaders and collaboration with high-caliber peers.
• January and June cohort start opportunities.
• Opportunity to contribute to the UAE’s growing digital economy and financial crime prevention.