Aml Officer
Abu Dhabi, United Arab Emirates
Job Description
We are seeking an experienced AML Risk & Compliance Professional to join our team. In this role, you will be responsible for ensuring that our organization complies with all applicable AML laws and regulations and providing expert advice and guidance to our clients on AML compliance.
- Reviewing existing policies and procedures, making recommendations for changes, and ensuring that policies are followed consistently across departments
- Assisting with the implementation of new AML laws and procedures to ensure compliance with federal regulations
- Conducting training sessions on AML policies and procedures to employees at all levels of an organization
- Reviewing bank records to identify possible cases of money laundering or other illegal activity
- Suggesting changes to business practices as needed in order to comply with regulations regarding money laundering activities
- Conducting investigations into specific transactions or activities that may be indicative of money laundering activity
- Preparing reports detailing findings and providing recommendations for further investigation by law enforcement agencies
- Acting as a liaison between law enforcement agencies and financial institutions during investigations of money laundering activities
- Ensuring that policies and procedures are followed by staff members throughout the organization to prevent violations of laws against money laundering
- Reviewing and analyzing information about new types of money laundering schemes and how they work, in order to develop strategies to detect them more effectively
- Abu Dhabi: Reliably commute or planning to relocate before starting work (Required)
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Job Detail
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Job IdJD1547591
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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 LocationAbu Dhabi, United Arab Emirates
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EducationNot mentioned