Please note that this position is entry-level part-time and requires about 15 hours of commitment each week, which is flexible and can be mostly done from home.
Responsibilities will include support with:
- Review the AML/CFT compliance program and processes to prevent financial crimes, aligning the AML/CFT framework with regulatory requirements and ML/TF risks faced by the entity.
- Submit periodic reports on AML compliance to senior management and file semi-annual reports with the Supervisory Authority.
- Review and evaluate data of suspicious accounts that might conceal money laundering, reporting to the Financial Intelligence Unit as necessary.
- Review internal rules and processes to prevent financial crimes, updating relevant authorities to comply with latest rules and regulations.
- Conduct training for employees, making them aware of AML rules and regulations, and training them in best global practices to counter financial crime risks.
Job Type: Part-time
Pay: AED2,000.00 per month
Expected hours: 15 per week
Application Question(s):
- What is your current visa/residence status?
Education:
- Bachelor's (Preferred)
Experience:
- compliance/AML: 1 year (Preferred)
License/Certification:
- compliance certification (CAMS, ICA) etc? (Preferred)
Application Deadline: 10/08/2025
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