Job Description

Job Title: Compliance AML Agent

Location:

Abu dhabi

Job Type:

Full-Time

Department:

Compliance / Risk Management

Position Summary:

The Compliance AML Agent will be responsible for monitoring, investigating, and reporting suspicious activities in compliance with local and international AML regulations. The ideal candidate has a strong understanding of AML frameworks, excellent analytical skills, and a proactive approach to risk management.

Key Responsibilities:

Conduct daily monitoring and analysis of transactions for potential money laundering or suspicious activity Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews Investigate alerts generated by AML monitoring systems and escalate cases as needed Prepare Suspicious Activity Reports (SARs) and submit them in a timely and accurate manner Maintain proper documentation of investigations, findings, and decision-making processes Stay up to date on AML laws, regulations, and industry best practices Assist in internal and external audits and regulatory examinations Support the continuous improvement of AML policies, procedures, and controls

Qualifications:

Bachelor's degree in Finance, Law, Criminal Justice, or a related field 13 years of experience in AML, compliance, or financial crime investigations Familiarity with AML laws, regulations, and standards (e.g., BSA, USA PATRIOT Act, FATF) Strong analytical, investigative, and reporting skills Excellent written and verbal communication skills Ability to work independently and maintain confidentiality * AML certification (e.g., ACAMS, ICA) is a plus