Compliance•Full Time•1-3 years•Dubai, Dubai•4 k - 6 k
Required Skills
7 skills
AML
KYC
Finance
Business
reporting
communication
collaboration
Job Description
<p>Key Responsibilities:</p><ul><li>Monitor and analyze customer transactions to identify potential money laundering or suspicious activity.</li><li>Conduct initial investigations and escalate cases to senior compliance officers when required.</li><li>Assist in preparing Suspicious Activity Reports (SARs) and ensure timely filing with relevant authorities.</li><li>Maintain and update customer risk profiles based on KYC/EDD reviews.</li><li>Support periodic audits and regulatory examinations by providing documentation and analysis.</li><li>Collaborate with internal teams to ensure AML policies are consistently applied across business units.</li><li>Stay updated on local and international AML regulations (e.g., FATF, UAE AML-CFT Law, BSA/USA PATRIOT Act).</li><li>Participate in AML training sessions and contribute to awareness initiatives.</li></ul><p>Requirements:</p><ul><li>Minimum AML experience of 1 to 3 years in the UAE.</li><li>Strong knowledge of KYC/AML regulations and compliance frameworks.</li><li>Bachelor’s degree in Finance, Business, or related field (preferred).</li><li>Excellent analytical, problem-solving, and reporting skills.</li><li>Strong communication and collaboration abilities.</li></ul>
Key Responsibilities:
Monitor and analyze customer transactions to identify potential money laundering or suspicious activity.
Conduct initial investigations and escalate cases to senior compliance officers when required.
Assist in preparing Suspicious Activity Reports (SARs) and ensure timely filing with relevant authorities.
Maintain and update customer risk profiles based on KYC/EDD reviews.
Support periodic audits and regulatory examinations by providing documentation and analysis.
Collaborate with internal teams to ensure AML policies are consistently applied across business units.
Stay updated on local and international AML regulations (e.g., FATF, UAE AML-CFT Law, BSA/USA PATRIOT Act).
Participate in AML training sessions and contribute to awareness initiatives.
Requirements:
Minimum AML experience of 1 to 3 years in the UAE.
Strong knowledge of KYC/AML regulations and compliance frameworks.
Bachelor’s degree in Finance, Business, or related field (preferred).
Excellent analytical, problem-solving, and reporting skills.