• Conduct CDD/EDD on group clients, including PEP and sanctions screening, UBO identification and risk-profile assessment, and oversee onboarding and ongoing KYC across the group
• Maintain and apply the group's AML/CFT policies and procedures, conduct staff training, and periodically review client files and risk ratings
• Liaise with external clients and partners, delivering AML / KYC / Compliance / counterparty DD services
• Receive and assess internal reports of suspicious activity, and decide on and file STR/SAR via goAML
• Serve as the group's point of contact with regulators, and handle regulatory inspections and inquiries
• Prepare and submit mandatory regulatory reporting, including annual DNFBP declarations, and maintain MLRO registration and status
• Service clients subscribed to the group's AML platform or services for commercial purposes: receive counterparty data, run PEP and sanctions checks, assess beneficial ownership and risk, and maintain registers and documentation
• Provide compliance consulting and prepare verification reports for subscribing clients

Pay: From AED10,000.00 per month

Experience:

• AML / Compliance: 3 years (Required)

Language:

• English, Arabic (Preferred)

License/Certification:

• ICA/MoEc Certificate in AML/CFT, ICA Diploma in AML/CFT (Preferred)

Work Location: Hybrid remote in Dubai (Dubai)

..