POSITION TITLE
Assistant AML Compliance Officer
- Assisting in the development and implementation of the AML policies and processes within the firm.
- Ensuring that the firm is complying with the existing AML rules and regulations.
- Assessing operational risks and determining the risk level of customers and transactions.
- Providing financial crime compliance advice.
- Detecting any anomalies in transactions or customers.
- Maintaining thorough records of clients’ interactions, due diligence and submitting reports to the concerned authority.
- Reviewing internal controls, processes, and procedures.
- Conducting AML training for employees.
- Conducting periodic internal audits to evaluate the effectiveness of AML policies and procedures.
- Monitoring and reporting suspicious activities and violations.
- Keeping up with the latest AML rules and regulations.
SKILLS AND QUALIFICATIONS
- Bachelor’s degree or higher in Finance, Accounting, Business or Law, or a related field
- Min of 2 years of experience in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT)
- ACAMS qualification required
- Knowledge of anti-money laundering/anti-terrorism financing regulations and related financial crime legislation/guidelines
- Familiarity with UAE legal and regulatory frameworks for AML/CFT
- Excellent analytical and research skills
- Excellent verbal and written communication skills
- High attention to detail and strong organizational skills
- Ability to work well both independently and as part of a team
Job Type: Full-time
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