Money Laundering Reporting Officer at LinkedIn

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

21 Dec, 26

Salary

50000.0

Posted On

22 Sep, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Financial Services & Insurance

Description

Key Responsibilities:Support the implementation and maintenance of AML/CTF policies and controls.
Review transaction monitoring alerts and investigate suspicious activities.
Prepare and escalate Suspicious Activity Reports (SARs) where required.
Conduct KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews.
Monitor regulatory changes and assist with policy updates.
Support AML risk assessments, audits, and compliance reviews.
Maintain accurate compliance records and documentation.
Collaborate with internal stakeholders, regulators, and auditors on AML-related matters.

Required Skills & Experience:Bachelor's degree in Finance, Business, Law, Accounting, or a related field.
4–7 years of experience in AML, Compliance, Financial Crime, or MLRO functions.
Strong knowledge of AML, KYC, CDD, EDD, sanctions screening, and transaction monitoring.
Experience investigating suspicious activities and preparing SARs.
Good understanding of AML/CTF regulations and compliance requirements.
Strong analytical, communication, and stakeholder management skills.

How To Apply:

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Responsibilities

Key Responsibilities:Support the implementation and maintenance of AML/CTF policies and controls.
Review transaction monitoring alerts and investigate suspicious activities.
Prepare and escalate Suspicious Activity Reports (SARs) where required.
Conduct KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews.
Monitor regulatory changes and assist with policy updates.
Support AML risk assessments, audits, and compliance reviews.
Maintain accurate compliance records and documentation.
Collaborate with internal stakeholders, regulators, and auditors on AML-related matters.

Required Skills & Experience:Bachelor's degree in Finance, Business, Law, Accounting, or a related field.
4–7 years of experience in AML, Compliance, Financial Crime, or MLRO functions.
Strong knowledge of AML, KYC, CDD, EDD, sanctions screening, and transaction monitoring.
Experience investigating suspicious activities and preparing SARs.
Good understanding of AML/CTF regulations and compliance requirements.
Strong analytical, communication, and stakeholder management skills.