93+ Applicants
Posted: 6 months ago
2-4 years
Dubai - United Arab Emirates
Work from Office
Posted: 6 months ago
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Applicants: 94+
Job Description
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Job Description
:
We are seeking a dynamic and experienced Junior AML Compliance to join our Fintech
Company. The Junior AML Compliance Officer assists in executing the company s Anti-
Money Laundering (AML) procedures and controls. The role involves monitoring
transactions, investigating suspicious activity, and helping to ensure the companys operations
conform to applicable AML laws and regulations.
Key Responsibilities:
*Monitor transactions and customer activity to identify suspicious transactions.
*Assist in investigating suspicious transactions or alerts raised by automated systems.
*Prepare Suspicious Activity Reports (SAR) under supervision, when necessary.
*Support the team in keeping customer due diligence (CDD) and KYC files up to date.
*Maintain proper AML and compliance documentation and record-keeping.
*Provide support during internal audits or regulators reviews.
*Keep up to date with AML regulations, industry trends, and best practices.
*Assist in training employees on AML responsibilities and procedures.
*Perform other related duties as directed by Senior AML Officer or Manager.
Qualifications and Skills:
Bachelors degree in Business, Finance, Law, or related field.
0 2 years of experience in compliance, banking, or financial services (internships or related
roles are a plus).
Basic understanding of AML laws and regulations (such as FATF recommendations, local
AML legislation).
Familiar with financial transactions and banking products.
Proficiency in Microsoft Office (Word, Excel).
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Strong attention to detail and analytical skills.
Ability to handle sensitive information with discretion and confidentiality.
Willingness to learn and expand knowledge in AML and financial crimes compliance.
Good written and verbal communication skills.
*Team player, adaptable, and motivated to grow in the role.
Benefits:
*Competitive salary
*Professional development opportunities.
Job Details
Role Level: Mid-LevelWork Type: Full-TimeCountry: United Arab Emirates City: DubaiCompany Website:
Skills
ComplianceCompliance 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
14 Nov 25, 04:06 PM IST
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