Responsibilities
- Review client due diligence documentation and approve the records as per the company’s AML/CFT policy &
procedures. - Assist in performing AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions to the MLRO/Head of Compliance.
- Further, be up to date on the latest AML landscape to assess and identify emerging risks and recommend/drive program enhancements.
- Identify and escalate unusual activity or cases that fail to meet internal guidelines, regulations, and the AML law of the Kingdom.
- Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company complies with regulatory requirements and internal procedures.
- Highlight to management any concerns of non-compliance or improvements that need revision.
- Conduct daily transaction monitoring and enhanced due diligence on internal alerts generated on a day-to-day basis and provide reports to MLRO/DMLRO.
- Assist the Head of Compliance and MLRO in preparing annual reports on Compliance-related matters.
- Handle any other ad-hoc assignments delegated by the Head of Compliance from time to time.
Qualifications
- 1 to 2 years of experience in Compliance/AML/ Risk function with a financial institution/ related field.
- Well-versed with MS Excel & associated analytical tools
- Ability to focus on details and strong work ethic.
- Professional Certifications - CAMS / ICA Advanced Certification or Diploma or equivalent certifications are preferred but not mandatory.
- Knowledge of Digital Assets is preferred.
المهارات المطلوبة
- مخاطرة مالية
تفاصيل الوظيفة
- الموقع دبي - الامارات العربية المتحدة
- القطاع المحاسبة والمالية
- نوع الوظيفة دوام كامل
- الدرجة العلمية بكالوريوس
- الخبرات 1-2
- الجنسية غير محدد
وظائف مماثلة
Confidential
الأردنConfidential Company المزيد
المزيد من الوظائف الشاغرة من صاحب العمل
مشاركة هذه الوظيفة
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| تحليلات جوجل | إنشاء بيانات إحصائية |
| الهدف | _ga, _gat, _gid, _gali |