Transaction Monitoring Analyst
at
Creation Technology Solutions
Dubai, Dubai, United Arab Emirates
-
Full Time
Start Date
Immediate
Expiry Date
15 Dec, 26
Salary
0.0
Posted On
16 Sep, 26
Experience
0 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
Yes
Skills
Industry
Financial Services & Insurance
Description
Key ResponsibilitiesCompliance Operations:Conduct advanced investigations into flagged transactions or compliance breaches and recommend corrective actions
Manage and update internal blacklists and ensure compliance systems are effective and up to date
Coordinate compliance-related responses to inquiries from regulatory authorities, such as the DFSA ,ADGM and MOE
Client Facing:Collect, review and validate client identification and verification documents, ensuring full compliance with AML/CFT regulations
Provide guidance to departments on regulatory requirements, new products, and permissible activities to promote best practices
Communicate updates, changes, and insights to MLRO and senior management, business development, and client facing teams to strengthen the organization’s compliance framework
Engage directly with clients on complex compliance matters, explaining regulatory requirements and addressing escalations
Support contract renewals by ensuring adherence to AML/CFT regulations
Regulatory Updates and Audits:Stay up to date with regulatory changes, ensuring the company’s policies and procedures align with current requirements
Participate and provide training and timely updates to employees on AML/CFT regulations, policies, and procedures
Collaborate and communicate effectively to foster a culture of compliance throughout the organization and participate in blogs , seminars and other relevant activities
Monitor regulatory changes and support policy updates in coordination with the MLRO
Assist in internal and external compliance audits, ensuring findings are addressed promptly
Collaboration and Communication:Coordinate with cross-functional teams to align compliance practices with business operations
Assist to prepare periodic reports to the MLRO and senior management
Experience and educationBachelor’s degree in finance, law, business, or a related field
Certifications such as Certified Anti-Money Laundering Specialist (CAMS) or International Compliance Association (ICA) preferred
3+ years’ experience as a compliance officer within the corporate services/ financial industry preferably within a DFSA/ADGM -regulated environment
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