Aml Compliance Analyst Visual Asset Services Only Cams Certified
Dubai, DU, AE, United Arab Emirates
Job Description
Primary Responsibilities:
Develop & Implement AML Programs:
Design internal policies, procedures, and controls to prevent money laundering. Keep the institution compliant with local and international AML regulations (e.g., BSA, FATF, EU AML directives).Transaction Monitoring & Analysis:
Review suspicious transactions. Implement and manage transaction monitoring systems.Filing SARs/STRs:
File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to relevant authorities.Risk Assessment:
Conduct AML risk assessments across products, services, geographies, and clients.Customer Due Diligence (CDD) / KYC:
Oversee the onboarding process to ensure compliance with KYC policies. Review Enhanced Due Diligence (EDD) cases.Training & Awareness:
Train employees on AML procedures and typologies.Audits & Regulatory Exams:
Prepare for and support internal audits and regulatory inspections. Remediate any issues identified.Job Types: Full-time, Contract
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Job Detail
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Job IdJD2026648
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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