QUALIFICATIONS

· At least 5 years of progressive experience in AML Compliance and AML Risk functions within a financial institution.
· Expert proficiency in MS Excel and analytical tools, with demonstrated experience in managing AML data and reporting.
· Professional Certifications such as CAMS or ICA Advanced Certification or Diploma are mandatory.
· In-depth knowledge of Digital Assets and familiarity with blockchain technology is preferred.

SKILLS

· Expertise in regulatory compliance: Comprehensive understanding of regulatory compliance requirements and AML/CFT policies and procedures, with the ability to interpret and apply them effectively in a financial institution setting.
· Exceptional attention to detail: Demonstrated ability to meticulously review documentation, identify discrepancies, and ensure accuracy and compliance with regulatory standards.
· Effective communication skills: Strong verbal and written communication skills to convey complex compliance-related information clearly and effectively to stakeholders at all levels of the organization.
· Proactive approach to learning and development: Commitment to staying updated on industry trends and regulatory changes, actively seeking opportunities for continuous learning and professional development.
· Strategic leadership: Strong leadership and team management skills, with the ability to inspire and motivate Compliance Department staff to uphold the highest standards of regulatory compliance and achieve organizational goals.
Job Type: Full-time
Pay: AED10,000.00 - AED11,000.00 per month

Application Question(s):

• Do you have any Professional Certifications such as CAMS or ICA Advanced Certification or Diploma ?

ABOUT COMPANY & ROLE PURPOSE

Our client is a licensed crypto-assets trading platform regulated by the Central Bank of Bahrain and Dubai’s Virtual Asset Regulatory Authority.
As the MLRO, you will ensure the company complies with anti-money laundering (AML) laws and regulations. This role is critical in safeguarding the organization against financial crimes, including money laundering, terrorist financing, and fraud. You will act as the key point of contact with regulators and be responsible for reporting any suspicious activities.