Aml & Operations Analyst
4 weeks ago
Job Title: AML & Operations Analyst
Location: Dubai, UAE
**Salary**: AED 4,500 - AED 5,500 per month (depending on experience)
, Mid-level
- Review and analyze onboarding documentation for both corporate and personal accounts to ensure compliance with AML regulations and internal policies.
- Conduct due diligence and risk assessments on new and existing customers.
- Communicate with customers to gather necessary information and clarify any discrepancies or issues related to onboarding and compliance.
- Assist the Head of Compliance with various compliance tasks, including monitoring transactions, investigating suspicious activities, and preparing reports.
- Collaborate with other departments to streamline operational processes and enhance overall efficiency.
- Stay up-to-date with regulatory changes and industry best practices to ensure continuous improvement in our compliance and operational procedures.
- Maintain accurate and organized records of compliance activities and customer interactions.
Qualifications:
- Bachelor's degree in Finance, Business Administration, or a related field.
- 2-4 years of experience in AML, compliance, or operations within the financial services or fintech industry.
- Strong understanding of AML regulations, KYC processes, and compliance requirements.
- Excellent analytical skills with the ability to identify and mitigate risks.
- Strong communication and interpersonal skills, with the ability to interact professionally with customers and internal stakeholders.
- Detail-oriented with exceptional organizational skills.
- Proficiency in using compliance and risk management software tools.
**Benefits**:
- Competitive salary within the range of AED 4,500 - AED 5,500 per month, depending on experience.
- Comprehensive health insurance.
- Opportunities for professional growth and development.
- A collaborative and inclusive work environment.
Pay: AED4,000.00 - AED5,500.00 per month
Application Deadline: 06/06/2024
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