Aml Investigator

**Key Responsibilities**: - Develop, implement, and maintain AML policies and procedures in line with local regulations and international best practices. - Conduct regular risk assessments to identify potential areas of vulnerability and risk in the real estate operations. - Monitor and analyze transactions to detect and prevent money laundering and other...

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. 2. Risk Assessment: They conduct risk assessments to identify the...

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. 2. Risk Assessment: They conduct risk assessments to identify the...

W1TTY is a fast-growing UK based fintech, setting new standards for digital finance. We’re building a new digital finance platform and a fully mobile-based finance app, offering multicurrency accounts, domestic and international transfers, debit cards, and instant payments. Amongst our platform are components such as core banking, mobile banking, cards...

**Job Overview** **Key Responsibilities** - Develop, implement, and monitor AML/CTF policies and procedures. - Conduct KYC, due diligence, and risk assessments for customers. - Identify, investigate, and report suspicious activities to regulatory authorities. - Ensure compliance with local and international AML/CTF frameworks (e.g., FATF, OFAC). - Stay...

**Job Summary**: A real estate company's AML (Anti-Money Laundering) Compliance Officer is responsible for developing, implementing, and managing the organization’s AML compliance program. This role ensures that the company complies with all relevant laws, regulations, and internal policies related to anti-money laundering and counter-terrorism financing....

Assess operational risks - Conduct through AML investigations - Prepare & submit SARs to the HOD - Develop and implement the training program for staff on AML - Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies - Review all new clients' sources of funds and check with compliance & AML/KYC...

**_Your Mission_** - Investigation of transaction monitoring alerts for fiat and virtual currencies to determine whether they merit further investigation - Check for sanctions, PEPs, or negative media references in customer name and transaction alerts - Answering requests for information and preparing materials in response to subpoenas and 314(a)/(b)...

Main Tasks: a) Investigating TM cases escalated from L1 and ensuring that these cases are closed on timely manner. b) Ensure end to end process of alerts/ cases/ STR preparation completed within the TAT of 60 days and reported to AMLSCU in a timely manner. c) Investigating cases using systems such as ICCS, CIF SWIFT Alliance, and Internet etc. d) Ensure...

**DESCRIPTION**: - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank...

A leading Wealth Management Consultancy and Corporate Services Provider seeking a highly experienced and skilled Compliance & AML Officer to join the team. As a Compliance & AML Officer, you will play a crucial role in ensuring compliance with regulatory requirements and mitigating the risk of money laundering and financial crimes. **Responsibilities**: -...

Compliance officer is responsible for assisting the Compliance Manager /his delegates in managing the Group's AML and CTF program with specific responsibility for managing CIU work streams, adverse media monitoring and any request received from Line Manager. The officer is responsible for assisting the payment screening unit in managing Group' s AML and CTF...

AML focal point - UAE National As one of DIR's designated AML Focal for Sales operations, the role involved working closely with the AML Officer and various departments within DIR, to ensure adherence to AML-CFT policies, procedures, and controls in an effort to facilitate the identification and reporting of suspicious transactions or...

Position Objective The Company is committed to comply with all applicable rules and regulations of UAE. This would enable MEDGULF UAE to develop good relations with the regulatory authorities and create good will in the market. The AML Officer has the responsibility of managing and maintaining the organization’s obligations as it relates to the supervision...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

Role: Pega Smart Investigate Architect (CSSA/ LSA) Job Overview As a Pega Smart Investigate Specialist, you will be responsible for utilizing the Pega within the organization. Your primary focus will be to design, develop, and implement Pega Smart Investigate solutions that align with business requirements and enhance operational efficiency. You will...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

Job Purpose: - AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank’s AML Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such...

**About Us**: TWS Legal Consultants is an established law firm in Dubai offering advice on Wills & Estate Inheritance, Family & Divorce Law, Property Conveyancing, UAE Residency, Litigation, Corporate & Company Incorporation in the UAE. As a Compliance / MLRO in Dubai, you will assume a critical role in ensuring the organization's adherence to anti-money...

**Key Responsibilities**: - **Policy Development**: Develop and implement AML policies, procedures, and controls to ensure compliance with local and international regulations. - **Transaction Monitoring**: Monitor and analyze transactions to identify unusual or suspicious activities, ensuring timely reporting of potential money laundering or terrorist...