Aml Compliance Officer
Dubai Healthcare City, United Arab Emirates
Job Description
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Responsibilities: Develop and implement AML policies and procedures in accordance with local and international regulations. Conduct thorough customer due diligence checks to detect and prevent money laundering activities. Provide guidance and training to staff on AML standards and policies. Review financial transactions and analyze data to identify suspicious or unusual patterns. Collaborate with regulatory authorities and provide reports and information as required. Stay updated on legal and regulatory developments in the field of AML compliance. Requirements: Bachelor\'s degree in Finance, Business Administration, Law, or a related field. Proven experience in AML compliance roles, preferably in the financial sector. Fluency in Arabic & English language is mandatory, with proficiency in English being a plus. Strong knowledge of AML laws, regulations, and best practices. Excellent analytical and problem-solving skills. Ability to work independently and in a team environment. Strong communication and interpersonal skills. Job Type: Full-time Application Deadline: 26/02/2024
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Job Detail
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Job IdJD1640143
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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 Healthcare City, United Arab Emirates
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EducationNot mentioned