Sr. Aml Compliance Officer
Abu Dhabi, United Arab Emirates
Job Description
Senior AML Compliance Officer. The successful candidate will be responsible for managing and maintaining our AML compliance program and ensuring compliance with applicable laws and regulations. Responsibilities:
- Perform customer due diligence, transaction monitoring, and investigations to identify and mitigate AML risks.
- Develop and deliver AML training to staff members to ensure compliance with AML regulations.
- Act as a liaison with regulators and other external stakeholders, including law enforcement agencies, to ensure compliance with AML laws and regulations.
- Stay current with industry best practices and regulatory developments to ensure the effectiveness of the AML compliance program.
- Bachelor's degree in a relevant field, such as business, finance, or law.
- Minimum of 2 years of experience in AML compliance in the financial services industry.
- Certified Anti-Money Laundering Specialist (CAMS) certification or equivalent.
- Excellent understanding of AML laws and regulations, including the CBUAE standards and Sanctions.
- Strong analytical and investigative skills, including experience with customer due diligence, transaction monitoring, and investigations.
- Excellent communication, interpersonal, and leadership skills, including experience in managing a team.
- Willing to work in Abu Dhabi, Khalidiya 6days/week one day off
- Salary Package AED7000-10K
- Abu Dhabi: Reliably commute or planning to relocate before starting work (Required)
- How many years of experience do you have in AML Compliance?
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Job Detail
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Job IdJD1547595
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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 LocationAbu Dhabi, United Arab Emirates
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EducationNot mentioned