POSITION TITLE
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 in business or law.
- Must be ACAMS qualified.
- Arabic language preferable.
- Risk management expertise and AML experience.
- Experience designing frameworks for financial crime.
- Critical thinking with the ability to identify issues and implement changes effectively.
- Ability to work under pressure and tight deadlines.
- Integrity and problem-solving attitude.
- Ability to conduct presentations using Microsoft.
- Able to effectively multi-task, manage time-sensitive documents and have exceptional organizational skills in a fast-paced environment.
Job Type: Full-time
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