Al Rostamani Group
UAE family conglomerate active in automotive, trading, real estate, energy, finance, travel and tech.
21 hours ago
Junior (1-3 years)
Full Time
Dubai, Dubai, United Arab Emirates
Office Full-Time
Company Size
4,000 Employees
Service Specialisms
Sector Specialisms
Description
query handling
pattern analysis
due diligence
enhanced dd
str filing
audit support
The purpose of this role is to ensure Anti‑Money Laundering/Combating Financing of Terrorism compliance and to conduct branch and department internal audits.
- Handle queries from the Central Bank of UAE, Dubai Police, and ARIE correspondent banks regarding remittance and travelers' cheques.
- Respond to queries raised by other instant money service providers.
- Assist UAE central bank auditors during inspections of the head office and branches.
- Support AML auditors appointed by ARIE for verification and reporting.
- Perform pattern analysis to monitor transactions.
- Conduct due diligence and onboarding clearance.
- Conduct enhanced customer due diligence (ECDD).
- Monitor and recommend filing of suspicious transaction reports (STR) to the Central Bank.
Requirements
bachelor's
audit/aml
2+ years
communication
teamwork
sysadmin
Qualifications include a bachelor’s degree or equivalent experience, with an audit or AML certification considered an advantage. Candidates should have at least two years of relevant experience and possess effective written and spoken communication, the ability to work under pressure, teamwork skills, and basic system administration knowledge.
Benefits
Training + Development
Interview process
Visa Sponsorship
Security clearance
Overview
- Founded in the 1950s with Dubai’s first modern bookstore, it grew into a diversified trade powerhouse.
- Pioneered automotive in UAE—introducing brands like Nissan, Suzuki and Citroën, and building a network of dealerships.
- Built landmark projects including the Twin Towers, Maze Tower and Tamani Marina Hotel through its AARP arm.
- Expanded into energy, financial services, travel, technology solutions and general trading across global markets.
- Engaged in standout projects—from architecture and solar energy to fintech and travel partnerships.
- Continues to shape UAE’s urban skyline while evolving into a regional player in multifaceted industries.
Culture + Values
Environment + Sustainability
Net Zero by 2050
Long-term Sustainability Goal
Aim to achieve net-zero emissions by the year 2050 through comprehensive sustainability initiatives.
- Focus on reducing carbon footprint through sustainable practices
- Investment in renewable energy solutions
- Commitment to reducing water consumption and waste
- Implementation of energy-efficient technologies in operations
Inclusion & Diversity
- Gender-balanced workforce
- Leadership development programs targeting women in management
- Equal opportunities for all employees