Compliance Analyst
Job Description
We are seeking a Compliance Analyst to join the Compliance team. The role involves conducting due diligence, verifying transaction information, and ensuring compliance with anti-money laundering regulations and internal policies.
Key Responsibilities
Perform independent review of AML alerts & cases as per the Policy and procedures.
Knowledge of AML transaction Monitoring procedures and TAT.
Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements in line with laws, rules and regulations that best meets the needs of Policy and Procedures.
Perform EDD and report Internal Suspicious Transactions Reports (STRs) to MLRO team.
Maintain adequate record-keeping /MI and evidences pertaining to AML, etc.
Qualifications
1 - 3 years of transaction monitoring proven expertise in a UAE Exchange Sector
Knowledge of AML/KYC regulations and compliance standards.
Strong analytical skills and attention to detail.
CAMS/ICA certification are a plus
Job Type: Full-time
Job Type: Full-time
Pay: AED4,000.00 - AED5,000.00 per month
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Job Detail
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Job IdJD2083944
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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