Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 15, 2026
Job Description
Pathward is seeking an AML investigator in Dubai to handle alerts from transaction monitoring related to merchant acquiring. You will analyze merchant data, identify typologies, and prepare SARs with clear narratives, while filing CTRs accurately and timely in line with regulatory standards.
Ideal candidates have 1–3 years in BSA/AML, strong analytical skills, and familiarity with Actimize or FCRM. Knowledge of merchant acquiring risks is essential for success in this role.
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