Jobs / Program Officer Jobs / AML Compliance Officer

AML Compliance Officer

UAE - Dubai United Arab Emirates
Salary: $1,500 - $2,000
Employment: Full Time
  • Assess operational risks
  • Conduct through AML investigations
  • Prepare & submit SARs to the HOD
  • Develop and implement the training program for staff on AML
  • Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies
  • Review all new clients' sources of funds and check with compliance & AML/KYC requirements
  • Check the threshold of payments for all customers
  • Check the customer sanction list
  • Monitoring whole cash transactions with CBUAE Regulation
  • Audit, process, and pay vendor invoices in an accurate and timely manner.

Education:

  • Bachelor in finance, business any related field
  • ACAMS certification is a plus

Experience:

  • Minimum 2 years of experience in the same role in the UAE, preferably in the DPMS sector


Skills

Skills & knowledge:

  • Strong ethics
  • Good critical thinking skills
  • Attention to detail
  • Collaboration
  • Independence and autonomy
  • Good relationship-building skill
  • KYC Documentation


Apply on the Job Website
Post date: Today
Publisher: Bayt
Post date: Today
Publisher: Bayt