Aml Analyst
Dubai, DU, AE, United Arab Emirates
Job Description
General:
Review client due diligence documentation and approve records per the company's AML/CFT policy and procedures. Assist in performing AML Compliance quality testing, evaluate process deficiencies, and recommend corrective actions to the MLRO/Head of Compliance. Stay updated on the latest AML landscape to assess and identify emerging risks and recommend program enhancements. Identify and escalate unusual activity or cases that do not meet internal guidelines, regulations, and AML laws. Support the Head of Compliance in implementing the board-approved compliance program. Highlight concerns of non-compliance and suggest necessary revisions to management. Conduct daily transaction monitoring and enhanced due diligence on internal alerts, providing reports to MLRO/DMLRO. Assist in preparing annual compliance-related reports. Handle ad-hoc assignments delegated by the Head of Compliance.Qualifications:
1 to 2 years of experience in Compliance/AML/Risk functions within a financial institution or related field. Proficient in MS Excel and associated analytical tools. Detail-oriented with a strong work ethic. Professional certifications (CAMS/ICA Advanced Certification or equivalent) are preferred but not mandatory. Knowledge of digital assets is preferred.
Job Type: Full-time
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Job Detail
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Job IdJD1997323
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, DU, AE, United Arab Emirates
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EducationNot mentioned