About This Role
What we are looking for:
- Minimum Educational Qualification Bachelor's degree
- Minimum 3 to 4 years of proven experience in AML & CFT Policies
- Legal and moral Integrity
- Good understanding of the relevant laws and regulations
- Confidence in handling data
- Analytical thinking and ability
- Good Communication skills in English and Hindi
Key Responsibilities:
- Monitor and ensure compliance with UAE laws, regulations, and internal policies
- Prepare and submit reports such as DPMSR and high-risk country transactions
- Conduct risk assessments and implement mitigation measures
- Provide compliance training and guidance to staff and management
- Maintain accurate records and handle sensitive data with discretion
- Support management in audits, inspections, and regulatory updates
Job Types: Full-time, Permanent
Pay: AED3,500.00 - AED4,000.00 per month
Work Location: In person
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