Anti-Money Laundering (AML) Executive

Overview

• Monitor and analyze transactions to identify suspicious activities related to money laundering.
• Conduct thorough due diligence and KYC (Know Your Customer) checks for new and existing clients.
• Prepare and file suspicious transaction reports (STRs) in accordance with UAE regulatory requirements.
• Assist in the development and implementation of AML policies, procedures, and controls.
• Collaborate with other departments to ensure compliance with AML regulations.
• Stay up to date with local and international AML regulations and industry best practices.
• Conduct risk assessments and contribute to enhancing the company’s overall compliance framework.
• Provide regular reports and updates to senior management and regulatory bodies as required.
• Support training and awareness programs for staff on AML and compliance matters.
• Coordinate closely with the Operations Team to collect, verify, and maintain required customer documentation for compliance purposes.

Qualifications And Skills

• Bachelor's degree in Finance, Law, or a related field.
• AML certification (e.g., ACAMS, ICA) is preferred.
• Minimum of 2 years of experience in an AML role, preferably within a financial institution or government agency.
• Strong understanding of UAE AML laws, FATF recommendations, and regulatory requirements.
• Excellent analytical, research, and investigative skills.
• Strong communication and report-writing skills in both English and Arabic (preferred).
• Detail-oriented with the ability to handle confidential and sensitive information.
• Proficient in using AML software and Microsoft Office Suite.

Job Type: Full-time

Location

• Dubai (Required)