Senior Manager Anti Money Laundering
Dubai, United Arab Emirates
Job Description
We are seeking a Senior Manager\xe2\x80\x93Anti Money laundering to join our real estate company\'s management team. The Senior Manager will be responsible to ensure the Anti-money laundering and working within service levels, KPI\'s and in line with the regulatory best practice. Arrange training for the Anti-money laundering team, including workshops, conferences, and any certification or refresher training as required. Duties and Responsibilities:
- Create a strong culture of AML compliance, investigation, and risk prevention.
- Through collaboration with other groups within the organization increase knowledge of AML compliance and risk management.
- Work closely with other compliance groups across the organization
- Oversee the team\xe2\x80\x99s workflow and ensuring deliverables are completed timely.
- Tracks and manage the progress of deliverables and project by enhancing existing tools and artifacts or developing new ones and ensure adherence to internal policy.
- Assist with AML policy and procedure drafting and updating.
- Assist with law enforcement inquiries, banking partner requests.
- Assist with quarterly internal Audit.
- Assist with projects involving data analytics, independent audit and regulatory exams.
- Prepare quarterly AML committee to be presented to the board of directors.
- Perform quality check on AML alerts and Sanctions/PEP screening.
- Liaise with multiple other Neo financial teams such as Finance, Product, Risk and Fraud.
- Provide guidance, training and technical assistance to the AML analysts and other members of Rise on AML and KYC/B related issues.
- Manages personal development to ensure knowledge and skills related to AML/ATF and reporting trends and developments are continually enhanced by researching best practices, trends and taking courses designed to enhance skills.
- 5+ years experience in anti money laundering or regulatory compliance.
- 2+ years experience in managing an AML.
- CAMS Certification required (Certified Anti Money Laundering Specialist).
- A solid understanding of FINTRAC requirements for banks or money service businesses.
- Strong knowledge of money laundering detection and prevention methodologies
- Strong knowledge of the AML/ATF and Sanctions program and its various elements.
- Proven experience implementing processes/systems, enabling effective AML operations.
- University Degree in Business, Economics or other relevant fields is an asset.
- Dubai: Reliably commute or planning to relocate before starting work (Required)
- Anti Money Laundering: 5 years (Preferred)
- Real Estate: 2 years (Preferred)
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Job Detail
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Job IdJD1602184
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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, United Arab Emirates
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EducationNot mentioned