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Money Laundering Reporting Officer
Confidential Dubai - United Arab Emirates Date Posted: 2025/05/26 Login to ApplyResponsibilities
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Review and approve client due diligence documentation in accordance with AML/CFT policies and procedures, and ensure timely responses to inquiries from regulators and other authorities, providing necessary documentation and information for audits or investigations.
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Monitor the performance of the AML/CFT program, continuously improving its effectiveness and addressing any deficiencies, while staying updated on industry standards and regulatory requirements.
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Review and analyze AML/CFT-related queries, including Suspicious Transaction Reports (STRs), investigate and document suspicious transactions or behaviors, and submit Suspicious Activity Reports (SARs) to the relevant authorities.
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Prepare detailed annual reports on AML matters, including AML/CFT presentations and Compliance MIS for senior management and the Board of Directors.
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Design and deliver AML/CTF training programs for employees, ensure all staff understand their responsibilities, and maintain updated AML policies, procedures, and controls aligned with evolving regulations.
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Facilitate internal and external audits, address findings, advise senior management on AML/CTF risks and regulatory changes, and represent the company in industry forums or compliance-related events.
Qualifications
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At least 5 years of progressive experience in AML Compliance and AML Risk functions within a financial institution.
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Expert proficiency in MS Excel and analytical tools, with demonstrated experience in managing AML data and reporting.
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Professional Certifications such as CAMS or ICA Advanced Certification or Diploma are mandatory.
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In-depth knowledge of Digital Assets and familiarity with blockchain technology is preferred.
Required Skills
- MS Excel
Job Details
- Location Dubai - United Arab Emirates
- Industry Accounting & Finance
- Job Type Full-Time
- Degree Bachelor
- Experience 5+
- Nationality Unspecified
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