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AML Compliance Officer - Jobs in Dubai, United Arab Emirates

3.00 to 5.00 Years   Dubai, United Arab Emirates   06 May, 2024
Emirates Minting Factory
1 Jobs Openings
Job LocationDubai, United Arab Emirates
EducationBachelor's degree / higher diploma
Salary$1,500 - $2,000
IndustryJewelry & Gold
Functional AreaNot Mentioned

Job Description

  • Assess operational risks
  • Conduct through AML investigations
  • Prepare & submit SARs to the HOD
  • Develop and implement the training program for staff on AML
  • Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies
  • Review all new clients sources of funds and check with compliance & AML/KYC requirements
  • Check the threshold of payments for all customers
  • Check the customer sanction list
  • Monitoring whole cash transactions with CBUAE Regulation
  • Audit, process, and pay vendor invoices in an accurate and timely manner.
Education:
  • Bachelor in finance, business any related field
  • ACAMS certification is a plus
Experience:
  • Minimum 2 years of experience in the same role in the UAE, preferably in the DPMS sector

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