Aml- Transaction Monitoring Officer
3 weeks ago
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 perspective
Ø Manage Transaction Monitoring & AML Trainings to ensure that AML Risk Management programs are developed and implemented.
Ø Utilizing technical knowledge of all business, products undertaken in various jurisdiction to provide sound, technical, regulatory advice to structure an appropriate compliance and regulatory control framework to govern the business and anticipate the impact and have enough control measures to mitigate the risk
Ø Maintain ongoing awareness/knowledge of all applicable internal/external sanctions requirements and existing/emerging statutory environment
Ø Manage vendor relationships for compliance related systems in terms of quality of service, responsiveness, cost etc. Manage Budget and resources to prioritize system enhancement and up-grades
Ø Provide necessary reports to the Board of Directors (or to the Owner/Partners where there is no Board of Directors) on all AML/CFT issues, on a quarterly basis at a minimum
Support the CO in preparation of Bi-Annual Compliance Reports. Work with CO on closing identified audit findings.
Ø Post Graduate in Business Management / Post graduate professional qualification.
Ø Certified qualification on Anti Money Laundering and Risk management.
Ø Excellent communicaton skills
Ø High order of information processing and analytical decision making.
Ø Good data processing and statistical modelling skills.
Ø Computer awareness and usage skills.
Experience of 5 years
**Salary**: AED6,000.00 - AED8,000.00 per month
Ability to commute/relocate:
- Dubai: Reliably commute or planning to relocate before starting work (required)
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AML- Transaction Monitoring Officer
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dubai, United Arab Emirates Namus Services Full timeØ 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...
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AML- Transaction Monitoring Officer
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