Financial Crime Investigator — AML & Fraud Analysis

Remotedxb in Dubai seeks an AML/BSA Investigator to monitor and analyze transactional activity for fraud and money laundering, and to research escalations using internal and external sources.

The role requires 3+ years in AML/fraud, strong writing skills, and proficiency with Excel, PowerPoint and JIRA. You will review ACH and web/phone-initiated transactions and support regulatory reporting while staying current on industry red flags.