Aml Compliance
Dubai, DU, AE, United Arab Emirates
Job Description
Title: AML Compliance Officer
Salary: 4000-6000 AED
Minimum AML experience of 1 to 3 years in UAE.
Location: Business Bay, Dubai
Timings: 9:00am-6:00pm (Mon-Fri)
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 as needed. 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.
Job Type: Full-time
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Job Detail
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Job IdJD2023755
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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