Officer - Compliance

Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal audit.

Job Purpose

Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal audit.

Job Responsibilities

Compliance External

• Handle queries received from the following entities: Central bank of UAE, Dubai police, ARIE correspondent banks with respect to Remittance and Travelers cheque.
• Handle queries raised by other instant money service providers.
• Assist UAE central bank auditors during their inspection to the head office and/or branches.
• Assist AML (Anti-Money Laundering) auditors appointed by ARIE for verification and reporting.

Compliance Internal

• Perform pattern analysis to monitor the transaction(s).
• Conduct Due Diligence and onboarding clearance.
• Conduct Enhanced Customer Due Diligence (ECDD).
• Monitor and recommend filing of Suspicious Transaction Report (STR) to Central Bank.

Job Requirements

Qualifications

• Bachelor's Degree or equivalent experience.
• Audit/AML certification would be an added advantage.

Experience

• Minimum 2 years of experience in the similar field/industry.

Knowledge & Skills

• Effective communication (written & spoken).
• Ability to work under pressure.
• Team player.
• System administration.