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.
Required Skills
- Financial Risk
Job Details
- Location Dubai - United Arab Emirates
- Industry Accounting & Finance
- Job Type Full-Time
- Degree Bachelor
- Experience 1-2
- Nationality Unspecified
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