Description:
We are looking for a detail-oriented and experienced AML Specialist to join our compliance team. The successful candidate will be responsible for preventing and detecting financial crimes, such as money laundering and terrorist financing, by implementing and managing our anti-money laundering (AML) policies and procedures.for our clients , This role requires a strong understanding of regulatory requirements, risk management, and data analysis to ensure the company complies with legal obligations.
Key Responsibilities:
Keep updated on the latest AML trends, regulations, and best practices, and share knowledge within the compliance team.
Support internal and external audits of the AML program, providing requested documentation and responding to auditor inquiries.
Prepare regular reports on AML activities, investigations, and compliance metrics for management review.
Qualifications:
Bachelor’s degree in Finance, Business, Law, or a related field.
3+ years of experience in AML, compliance, or financial crime prevention.
Strong knowledge of AML regulations, FATF guidelines, and KYC principles.
Proficiency with AML monitoring software and data analysis tools.
Excellent analytical and investigative skills, with attention to detail and accuracy.
Effective communication skills, both written and verbal.
good handle for customers and build relationship
CAMS ( Certified Anti-Money Laundering Specialist (CAMS) ) Mandatory
Arab Nationality will be preferred
Organization | Holistic Legacy Accounting |
Industry | Banking / Financial Services Jobs |
Occupational Category | AML Specialist |
Job Location | Dubai,UAE |
Shift Type | Morning |
Job Type | Full Time |
Gender | No Preference |
Career Level | Experienced Professional |
Experience | 3 Years |
Posted at | 2025-02-08 9:54 am |
Expires on | 2025-08-24 |