Job Description

Job Summary

The AML Compliance Executive & Admin Support is responsible for supporting the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework while also providing essential administrative and operational support. This role ensures adherence to regulatory requirements, assists in monitoring and reporting suspicious activities, and supports day-to-day administrative functions to ensure smooth operations.

Key Responsibilities

Assist in implementing and maintaining AML/CTF policies, procedures, and controls in line with regulatory requirements. Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) reviews. Monitor transactions and customer activities to identify unusual or suspicious behavior. Assist in the preparation and filing of Suspicious Transaction Reports (STRs/SARs) as required. Maintain accurate and up-to-date compliance records and documentation. Stay informed of changes in AML laws, regulations, and industry best practices. Provide general administrative support to the Compliance and Operations teams. Maintain organized records, files, and compliance databases. Prepare reports, presentations, and compliance-related documentation. Coordinate meetings, prepare agendas, and record minutes when required. Handle correspondence, emails, and follow-ups related to compliance matters.

Qualifications & Experience

Bachelor's degree in Business Administration, Finance, Law, Accounting, or a related field (preferred). 1-2 years of experience in AML compliance, risk management, or a related role. Knowledge of AML/CTF regulations and KYC requirements. Experience in administrative or office support roles is an advantage. Excellent verbal and written communication skills in

English and Hindi

.
Job Type: Full-time

Pay: AED3,000.00 - AED4,500.00 per month