Compliance & Aml Senior Associate
Job Description
Position: Compliance & AML - Senior Associate
Location: Dubai
Key Responsibilities:
Conduct AML/CFT/TFS risk assessments and customer due diligence.
Assist in regulatory inspections and audits by authorities.
Support the development, implementation, and enhancement of AML/CFT/TFS policies and compliance frameworks.
Manage FATCA/CRS registrations, assessments, and reporting.
Prepare and submit goAML reports (STR, SAR, PNMR, REAR, DPMSR).
Assist with UBO compliance.
Draft and review agreements, service contracts, and partnership arrangements for compliance and risk.
Support internal regulatory and compliance audits.
Requirements:
Bachelor's degree in Accounting, Finance, Law, or a related field.
CAMS or equivalent certification preferred
Minimum 1-2 years of experience in Compliance in UAE.
Knowledge of UAE AML/CFT/TFS regulations, FATCA/CRS, and FATF standards.
Strong analytical, communication, and report-writing skills.
Job Type: Full-time
Expected Start Date: 02/09/2025
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Job Detail
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Job IdJD1976616
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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, DU, AE, United Arab Emirates
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EducationNot mentioned