AML Specialist

Date: May 25, 2024

Location: Dubai, AE

Company: Geidea

Established in 2008, Geidea epitomises customer focused empowerment and commercial success through continuous innovation

Geidea makes best in class digital payment solutions available for all by attracting and leveraging the best creative & entrepreneurial talent in the market

Our solutions give any business the chance to get ahead and reach for more no matter their size or maturity.

Our technology mirrors our people - Smart, Innovative & Forward Thinking


To maintain competitive advantage as we grow, we are currently looking for a new Anti-Money Laundering Specialist.



The Role:

Responsible for performing Customer Identification Program (CIP), KYC, and AML compliance functions including efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.




  • Investigate and assess alerts relating to potential money laundering risks and ensure efficient and timely identification and monitoring of activities and transactions considered suspicious
  • Undertake client due diligence checks and determine the nature and level of due diligence required to comply with AML Regulations
  • Liaise with Sales to ensure client identification is maintained up to date and changes in structure and beneficial ownership are properly documented.
  • Validate KYC documentation
  • Conduct research as part of due diligence using databases, external and internal source.
  • Stay up to date with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends




  • Bachelor’s degree in any field
  • 3 to 5 years of experience in AML.
  • At least one certificate in AML is a must – CAMS
  • Central Bank of UAE regulations knowledge - preferred



Key Success Factors:

  • KYC and KYB checking (documentation) – Number of received suspect cases
  • AML risk rating (system)
  • Identifying suspicious transaction – Number of received suspect cases
  • Reporting (measure to be defined)



Our values guide how we think and act - They describe what we care about the most

Customer first - It’s embedded in our design thinking and customer service approach

Open - Openness allows us to constantly improve and evolve

Real - No jargon and no excuses!

Bold - Constantly challenging ourselves and our way of thinking

Resilient – If we fail, we bounce back stronger than before

Collaborative - We know that we can achieve a lot more as a team

We are changing lives by constantly striving for a better solution

  • Click apply below and become part of the Geidea story