Alternate Compliance Officer (AML/CFT)
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Key skills for this role
About the Role
The employer is seeking an Alternate Compliance Officer to manage KYC, CDD, and compliance onboarding, monitor transactions, and assist in AML/CFT risk assessments. The role requires relevant certifications and knowledge of UAE AML/CFT regulations.
Key Skills for This Role
Responsibilities
- Manage KYC, Customer Due Diligence (CDD), and compliance onboarding activities
- Monitor transactions and investigate suspicious activities, sanctions, and watchlist alerts
- Assist in AML/CFT risk assessments, regulatory reporting, and compliance monitoring
- Conduct AML/CFT training and provide compliance guidance to business units
- Liaise with regulators, correspondent banks, auditors, and other stakeholders
- Support the Compliance Officer and ensure continuity of compliance operations when required
Requirements
- Relevant certifications such as CAMS, ACFCS, CFE, or ICA Diploma
- Strong knowledge of UAE AML/CFT regulations and international compliance standards
- Experience in compliance, AML, KYC, transaction monitoring, and regulatory reporting
- Ability to work independently, manage multiple priorities, and meet deadlines
Full Job Posting
Key Responsibilities
- Manage KYC, Customer Due Diligence (CDD), and compliance onboarding activities.
- Monitor transactions and investigate suspicious activities, sanctions, and watchlist alerts.
- Assist in AML/CFT risk assessments, regulatory reporting, and compliance monitoring.
- Conduct AML/CFT training and provide compliance guidance to business units.
- Liaise with regulators, correspondent banks, auditors, and other stakeholders.
- Support the Compliance Officer and ensure continuity of compliance operations when required.
Requirements
- Relevant certifications such as CAMS, ACFCS, CFE, or ICA Diploma.
- Strong knowledge of UAE AML/CFT regulations and international compliance standards.
- Experience in compliance, AML, KYC, transaction monitoring, and regulatory reporting.
- Ability to work independently, manage multiple priorities, and meet deadlines.
Pay
- Up to AED12,000.00 per month
Work Location
- In person
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