AML Compliance Administrator
Key Skills for This Role
Full Job Posting
Requirements
- Develop, implement, and maintain AML policies and procedures in accordance with local laws and regulations.
- Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) on clients, ensuring all documentation is accurate and complete.
- Monitor transactions for suspicious activity and report findings to the compliance officer.
- Provide training and guidance to staff on AML compliance and awareness.
- Maintain and update the AML records and databases, ensuring all information is current and accessible.
- Stay informed of changes in AML regulations and industry trends to ensure ongoing compliance.
Qualifications
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- Minimum of 2 years of experience in an AML or compliance role, preferably in the real estate sector.
- Strong knowledge of AML regulations, legislation, and best practices.
- Excellent analytical and investigative skills.
- Proficiency in Microsoft Office Suite and experience with compliance software.
- Strong communication and interpersonal skills, with the ability to work collaboratively across teams.
- Attention to detail and the ability to handle sensitive information confidentially.
Benefits
- Health insurance and other benefits as per UAE labor law.
- Opportunities for career growth and development within the organization
- Dynamic and collaborative work environment.
- Contribution to providing exceptional customer service and driving success in a leading real estate brokerage firm in Dubai.
About Driven Properties
Dubai-based private real estate brokerage and property management company serving buyers, sellers, landlords, tenants, and investors.
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