Roles & Responsibilities

• Conduct and review KYC (Know Your Customer) and customer due diligence procedures.
• Review customer identification documents and ensure proper verification and record keeping.
• Monitor transactions against internal compliance rules and applicable sanctions requirements.
• Investigate alerts and unusual transactions and escalate potential suspicious activities.
• Assist in preparing and submitting Suspicious Transaction Reports (STRs) and other required regulatory reports.
• Maintain proper AML/KYC records and ensure documents are updated and readily available for audits.
• Conduct periodic reviews of high-risk customers and transactions.
• Support the implementation and monitoring of the company's AML/CFT policies and procedures.
• Assist in identifying and assessing compliance and financial crime risks.
• Conduct regular compliance checks across branches and business operations.
• Identify compliance gaps and recommend corrective actions.
• Coordinate with internal departments regarding compliance-related matters.
• Assist with internal and external regulatory audits and inspections.
• Monitor changes in UAE laws, regulations, and Central Bank requirements and communicate relevant updates to management.
• Provide compliance training and awareness sessions to employees when required.
• Prepare periodic compliance reports and management updates.
• Maintain confidentiality of customer and company information.
• Perform other compliance-related duties assigned by management.

Desired Candidate Profile

• Bachelor's degree in Finance, Accounting, Business Administration, Law, Risk Management, or a related field.
• Professional certification in AML, Compliance, Risk Management, or Financial Crime is an advantage.
• Good knowledge of UAE AML/CFT regulations and money exchange business requirements.
• Knowledge of KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and transaction monitoring.

Roles & Responsibilities

• Conduct and review KYC (Know Your Customer) and customer due diligence procedures.
• Review customer identification documents and ensure proper verification and record keeping.
• Monitor transactions against internal compliance rules and applicable sanctions requirements.
• Investigate alerts and unusual transactions and escalate potential suspicious activities.
• Assist in preparing and submitting Suspicious Transaction Reports (STRs) and other required regulatory reports.
• Maintain proper AML/KYC records and ensure documents are updated and readily available for audits.
• Conduct periodic reviews of high-risk customers and transactions.
• Support the implementation and monitoring of the company's AML/CFT policies and procedures.
• Assist in identifying and assessing compliance and financial crime risks.
• Conduct regular compliance checks across branches and business operations.
• Identify compliance gaps and recommend corrective actions.
• Coordinate with internal departments regarding compliance-related matters.
• Assist with internal and external regulatory audits and inspections.
• Monitor changes in UAE laws, regulations, and Central Bank requirements and communicate relevant updates to management.
• Provide compliance training and awareness sessions to employees when required.
• Prepare periodic compliance reports and management updates.
• Maintain confidentiality of customer and company information.
• Perform other compliance-related duties assigned by management.

Desired Candidate Profile

• Bachelor's degree in Finance, Accounting, Business Administration, Law, Risk Management, or a related field.
• Professional certification in AML, Compliance, Risk Management, or Financial Crime is an advantage.
• Good knowledge of UAE AML/CFT regulations and money exchange business requirements.
• Knowledge of KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and transaction monitoring.