AML & Compliance Analyst
We are excited to announce an opportunity for a talented and detail-oriented AML and compliance Analyst to join our team at our Dubai office. This is a chance to be part of a professional environment where your financial expertise will contribute significantly to our continued success and growth.
Responsibilities
- To Assist with the registration process for clients as required by the UAE AML law
- Drafting the necessary policies and procedures for clients, customized for their business requirements and as required by the AML/CFT law
- Performing the sanction screening of client information
- Performing the risk assessment and drafting the necessary risk assessment report
- Drafting and preparation of the KYC forms for client onboarding
- Assist with the reporting of the necessary suspicious transactions and activity in an efficient manner
- Transaction monitoring for high-risk accounts
- To ensure AML compliance for the employe
Skills/Experience
- Bachelor’s degree in accounting, Finance, or related field; CAMS or equivalent qualification is necessary
- 2+ years of experience in AML-related work exposure, preferably in the UAE
- Great interpersonal communication skills
- Keen eye for spotting data trends and great analytical skills
- Professional demeanor
- Personal accountability and strong work ethic
- Professional, able to interact with team members/clients
- Positive, “can do” attitude
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