Compliance Officer Emiratisation
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Key skills for this role
About the Role
TALENTMATE is seeking a Compliance Officer for an AML Transactions Monitoring role in Dubai. The candidate will review alerts, prepare Suspicious Activity Reports, and assist in developing AML policies.
Key Skills for This Role
Responsibilities
- Review and analyze alerts triggered in SAS as per AML SOP within stipulated TATs
- Prepare Suspicious Activity Report and submit to CB on timely manner
- Assist AML Investigation Team by providing complete quality analysis for reviewed cases
- Highlight key Financial Crimes risk to Line Manager and/or Head of Transactions Monitoring
- Assist in development, review, and updating of AML policies, procedures, and SOPs
- Conduct enhanced due diligence (EDD) on high risk customers and transactions
- Investigate complex cases involving potential money laundering, terrorist financing, or sanctions breaches
- Monitor customer transactions for patterns indicative of financial crime using various AML tools and systems
Requirements
- Graduate with 3 years of AML Transactions Monitoring
- CAMS Certified or other recognized certification is a plus
- Good knowledge of local AML/CFT rules and legislation
- Computer literate with good knowledge of MS Excel and Business Objects
- Good command over spoken and written English
- Team player, good communication and inter personal skills
- Attention to details and quality
- Analytical thinking
Full Job Posting
Responsibilities
- Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
- Prepare the Suspicious Activity Report and submit to CB on timely manner.
- Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage.
- Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the Line Manager and/or Head of Transactions Monitoring/delegate.
- Assist in the development, review, and updating of AML policies, procedures, and SOPs to align with regulatory changes.
- Conduct enhanced due diligence (EDD) on high risk customers and transactions.
- Investigate complex cases involving potential money laundering, terrorist financing, or sanctions breaches.
- Monitor customer transactions for patterns indicative of financial crime using various AML tools and systems.
Experience
- Graduate with 3 years of AML Transactions Monitoring.
- CAMS Certified/other recognized certification is a plus.
- Market knowledge of IT tools/ software used for AML monitoring system.
- Good knowledge and understanding of local AML/CFT rules and legislation, and international best practices/requirements.
- Organizational awareness including working knowledge or risks, products, processes and controls.
- Computer literate with good knowledge of MS Excel and Business Object (BO) reports.
- Good command over spoken and written English.
- Team player, good communication and inter personal skills.
- Adherer to timelines and ability to work under pressure.
- Customer Centric/Focus.
- Attention to details & quality.
- Analytical thinking.
Job Details
- Role Level: Not Applicable
- Work Type: Full Time
- Country: United Arab Emirates
- City: Dubai
- Job Function: Legal & Compliance
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