Please note that this position is entry-level part-time and requires about 15 hours of commitment each week, which is flexible and can be mostly done from home.

Responsibilities will include support with:

• Review the AML/CFT compliance program and processes to prevent financial crimes, aligning the AML/CFT framework with regulatory requirements and ML/TF risks faced by the entity.
• Submit periodic reports on AML compliance to senior management and file semi-annual reports with the Supervisory Authority.
• Review and evaluate data of suspicious accounts that might conceal money laundering, reporting to the Financial Intelligence Unit as necessary.
• Review internal rules and processes to prevent financial crimes, updating relevant authorities to comply with latest rules and regulations.
• Conduct training for employees, making them aware of AML rules and regulations, and training them in best global practices to counter financial crime risks.

Job Type: Part-time
Pay: AED2,000.00 per month
Expected hours: 15 per week

Application Question(s):

• What is your current visa/residence status?

Education:

• Bachelor’s (Preferred)

Experience:

• compliance/AML: 1 year (Preferred)

License/Certification:

• compliance certification (CAMS, ICA) etc? (Preferred)

Application Deadline: 10/08/202

• Review the AML/CFT compliance program and processes to prevent financial crimes, aligning the AML/CFT framework with regulatory requirements and ML/TF risks faced by the entity.
• Submit periodic reports on AML compliance to senior management and file semi-annual reports with the Supervisory Authority.
• Review and evaluate data of suspicious accounts that might conceal money laundering, reporting to the Financial Intelligence Unit as necessary.
• Review internal rules and processes to prevent financial crimes, updating relevant authorities to comply with latest rules and regulations.
• Conduct training for employees, making them aware of AML rules and regulations, and training them in best global practices to counter financial crime risks