Lean Technologies in Dubai seeks a Transaction Monitoring Specialist to build and manage a transaction monitoring framework for a stablecoin payments infrastructure, reporting to the MLRO and aligning with ADGM FSRA and CBUAE AML/CFT standards across jurisdictions.
You will lead end-to-end sanctions and PEP screening for UAE flows against OFAC, UN, EU, and UAE lists, and QA AI-first triage with engineering teams while handling escalated reviews. A CAMS or equivalent credential is preferred.
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