Job Description

POSITION TITLE

Assistant AML Compliance Officer

Assisting in the development and implementation of the AML policies and processes within the firm. Ensuring that the firm is complying with the existing AML rules and regulations. Assessing operational risks and determining the risk level of customers and transactions. Providing financial crime compliance advice. Detecting any anomalies in transactions or customers. Maintaining thorough records of clients' interactions, due diligence and submitting reports to the concerned authority. Reviewing internal controls, processes, and procedures. Conducting AML training for employees. Conducting periodic internal audits to evaluate the effectiveness of AML policies and procedures. Monitoring and reporting suspicious activities and violations. Keeping up with the latest AML rules and regulations.

SKILLS AND QUALIFICATIONS

Bachelor's degree or higher in Finance, Accounting, Business or Law, or a related field Min of 2 years of experience in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) ACAMS qualification required Knowledge of anti-money laundering/anti-terrorism financing regulations and related financial crime legislation/guidelines Familiarity with UAE legal and regulatory frameworks for AML/CFT Excellent analytical and research skills Excellent verbal and written communication skills High attention to detail and strong organizational skills Ability to work well both independently and as part of a team
Job Type: Full-time