Compliance and AML Manager
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Key skills for this role
About the Role
Responsible for overseeing the company's compliance, AML/CFT, and regulatory requirements. Ensures adherence to applicable laws, regulations, internal policies, and risk management frameworks while serving as the designated MLRO.
Key Skills for This Role
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Job Description
Responsible for overseeing the company's compliance, AML/CFT, and regulatory requirements.
Ensures adherence to applicable laws, regulations, internal policies, and risk management frameworks while serving as the designated MLRO.
Roles & Responsibilities
- Develop and implement compliance and AML/CFT policies and procedures.
- Conduct customer due diligence (CDD), KYC, and enhanced due diligence reviews.
- Monitor transactions and activities for suspicious behavior.
- Review and investigate potential AML compliance issues.
- Submit Suspicious Transaction Reports (STRs) to relevant authorities when required.
- Ensure compliance with regulatory and licensing requirements.
- Maintain compliance records and regulatory documentation.
- Conduct compliance risk assessments and internal reviews.
- Deliver compliance and AML training to employees.
- Liaise with regulators, auditors, and external stakeholders on compliance matters.
- Monitor regulatory updates and implement necessary changes.
- Prepare compliance reports for management.
Qualifications
- Bachelor’s degree in Law, Finance, Business, or related field.
- Minimum 3–5 years of experience in:
- UAE AML/CFT compliance
- DNFBP, corporate services, trust/company formation, or financial services
- goAML reporting and sanctions screening
- Hong Kong TCSP or corporate services compliance experience is a strong advantage.
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