Aml & Compliance Controls Officer

Job BriefShuraa is currently hiring for a AML Compliance Officer to join us. The ideal person should be a qualified CS and must have knowledge of UAE's laws and regulations. The objective of the role is to ensure internal compliance to policies and procedures, as well as handle external regulatory and legal obligations.Job responsibilities Develop update and...

1.Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization.Risk Assessment: They conduct risk assessments to identify the areas of...

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...

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary...

We are looking for a talented "Senior -AML COMPLIANCE OFFICER to join our fast paced team. The incumbent should be able to fulfill the below criteria's to be considered for an interview.Key Responsibilities: Understand the UAE and international laws with respect to Anti Money Laundering Understand how regulatory requirements impact different categories of...

Legal amp Compliance Officer - Ferns N Petals Legal amp Compliance Officer - Ferns N PetalsPosition Summary:Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as...

Managing AML/CFT compliance function. Establish and maintain appropriate AML/CFT policies, procedures, processes, and controls. Ensure daytoday compliance of the business against internal AML/CFT policies and procedures. Act as the key contact point regarding all AML/CFTrelated matters/ queries from the Central Bank and any other competent authorities....

​Charterhouse are currently supporting a public sector client whom are in the process of looking to recruit a UAE National, at a manager level, to oversee the Anti-Money Laundering (AML) function within their compliance function. About the RoleThis role, within a first line-of-defence capacity, shall take on the responsibility acting as the Money...

We're a team of problem-solvers at heart. Fasset was founded because we saw a way to make finance fairer and more sustainable. Investing has the power to transform people's lives. Fasset is building the most inclusive, sustainable crypto exchange for the masses connecting the global diaspora to their local communities and driving the adoption of digital...

Responsibilities Develop and implement an effective legal compliance program Must Know AML, Client Onboarding Create sound internal controls and monitor adherence to them Draft and revise company policies Proactively audit processes, practices and documents to identify weaknesses Evaluate business activities (e.g. investments) to assess compliance risk...

About Our Client Our client is a leading, multinational consultancy with offices located in each of the world's key financial centres, including the DIFC, Dubai. They have an extremely strong reputation in the local market, and as such are looking to hire a strong Compliance Officer into their compliance consultancy division.Job Description The role of the...

Responsibilities The AML compliance officer has to detect transactions relating to any crime. The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. The Compliance officer must...

FREE RECRUITMENT:Experience: atleast 5 years core experience IN AML/COMPLIANCE with large sized organisation- Educational requirements:Bachelors in Law, AML, Compliance, Intl relations, etc + either of CAMS, CGSS, CFE, ICA.- Experience: Atleast 5-6 years of relevant UAE experience in compliance function, inspection (onsite & Offsite), conduct Customer due...

Title: Compliance Officer & Money Laundering Reporting Officer / Data Protection The Role: The role will cover the Authorized CO/MLRO and DPO responsibilities for the Fund Administrator in the DIFC. COMPLIANCE OFFICER: The role of the Compliance Officer of Apex Fund Services (Dubai) Ltd will include the following- responsibilities and tasks: Liaising with...

Profile: Develop and implement an effective AML/CFT compliance program in accordance with relevant laws, regulations, and international best practices. Responsibilities include overseeing risk assessments, establishing and maintaining policies and controls, ensuring daily compliance, serving as the main contact for regulatory inquiries, analyzing suspicious...

Urgently HiringPosition: Compliance OfficerLocation: Dubai, UAEExperience : 3-4 yearsIndustry : RetailDevelop, or oversee the development of the institution's ML/FT/PF risk assessment. Establish and maintain appropriate AML/CFT policies, procedures, processes and controls. Ensure daytoday compliance of the business against internal AML/CFT policies and...

We are Looking for a Compliance Officer who will be responsible for overseeing and implementing the company's anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures. You will play a crucial role in safeguarding the organization from financial crime risks and ensuring compliance with relevant regulatory requirements.Key...

Job Purpose: The Compliance Officer/DMLRO will assist the Country Compliance Officer/MLRO-Dubai in managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will assist in the inspections and, ensure timely preparation,...

Ø Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues.Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations.Ø Review customer relationship/ business proposal/ transaction referral by Business/ Operations from sanctions...

About usAstra Tech is a UAE-based technology investment and development group, embarked on a mission to build the world's first ultra platform & ecosystem, that will disrupt the consumer technology space by rethinking the boundaries of a digital ecosystem.It will be the first of its kind in the MEA region to simplify the way people & businesses interact,...