93+ Applicants
Posted: 6 months ago
5-6 years
Dubai - United Arab Emirates
Work from Office
Posted: 6 months ago
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Applicants: 95+
Job Description
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Job Description
:
We are on the looking for an experienced Senior AML Complience to join our dynamic
Fintech Company. In this role, The AML Compliance Officer is responsible for ensuring the
organization adheres to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
regulations and internal policies. This role involves monitoring transactions, investigating
suspicious activities, and maintaining regulatory compliance standards to prevent the company
from being used for illicit financial activities.
Key Responsibilities:
*Monitor and analyze transactions to detect unusual or suspicious activity.
*Conduct AML investigations and escalate cases as needed.
*Prepare and submit Suspicious Activity Reports (SARs) and Currency Transaction Reports
(CTRs) as required by law.
*Maintain and update the AML/CTF compliance framework, including policies, procedures, and
risk assessments.
*Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk
clients.
*Ensure ongoing Know Your Customer (KYC) compliance.
*Assist in the development and delivery of AML training programs for staff.
*Conduct internal audits and reviews to ensure compliance with AML policies and regulations.
*Liaise with regulators, auditors, and law enforcement when necessary.
*Stay updated with changes in AML laws and regulatory expectations.
Qualifications:
*Bachelor s degree in finance, law, business, or related field.
*Professional certification such as CAMS (Certified Anti-Money Laundering Specialist)
preferred.
*5+ years of relevant experience in AML compliance, risk management, or financial services
Looking to get Placed? Try our Placement Guarantee Plan
(depending on level).
*Knowledge of AML regulations (e.g., BSA, USA PATRIOT Act, FATF, EU AML directives).
*Strong analytical and investigative skills.
*Proficiency with AML monitoring systems and tools.
*Excellent communication, organizational, and reporting skills.
*High attention to detail and integrity
Preferred Skills:
*Experience with FinTech, cryptocurrency, or cross-border payments.
*Familiarity with Sanctions (OFAC, UN, EU) and PEP screening processes.
*Strong project management abilities.
Job Details
Role Level: Senior-LevelWork Type: Full-TimeCountry: United Arab Emirates City: DubaiCompany Website:
Skills
ComplianceRegulatory ComplianceRegulatoryRisk ManagementCompliance OfficerIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
While the provided link does not contain comprehensive information about Voopayment Services Provider LLC, it suggests they operate within the financial services sector, specifically related to AML compliance in Dubai. Further details need to be researched from external sources.
Important dates & deadlines?
Application Deadline
15 Nov 25, 04:05 PM IST
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