Job Description

• Minimum 3 years' experience in Anti Money Laundering Compliance Officer or MLRO role in the financial services industry.

• Currently living in the Dubai, United Arab Emirates
• Our client is a well-reputed DNFBP's providing real estate agents, precious metal and precious stones dealers, lawyers, accountants, auditors and TCSPs and we are recruiting an experience Anti Money Laundering Compliance Officer or MLRO to manage AML regulations, ensure effectives systems and controls are in place and ensuring that all employees are fully trained in regulatory frameworks.
• Responsible for the firm's compliance with Regulator's rules on systems and controls for the prevention of money laundering, financial sanctions, tax invasion and anti-bribery and corruption on all products and services.
• Monitor and interpret regulatory change to ensure compliance.
• Prepare AML reports for the management company and file reports with the relevant authorities and present at Board meetings.
• Develop, update and maintain the AML policy and standards and train all employees to meet regulatory requirements and CTF and Financial Crime Compliance frameworks.
• Liaise with clients and investors to obtain all AML documentation and undertake assessments and reviews of transactions and client onboarding.

Job Type: Full-time Education:

• Bachelor's (Required)

Experience:

• Anti Money Laundering Compliance Officer or MLRO: 3 years (Required)

Language:

• English (Required)
• Arabic (Preferred)

License/Certification:

• Anti Money Laundering Compliance Officer or MLRO (Required)