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Money Laundering Reporting Officer

4 months ago

Dubai, United Arab Emirates Affiniax Partners Full time

**Key Responsibilities**:

- Develop, implement, and maintain effective AML/CTF policies, procedures, and controls in compliance with applicable laws, regulations, and industry standards.
- Monitor compliance with AML/CTF laws, regulations, and internal policies, conducting regular reviews and assessments to identify potential risks and areas for improvement.
- Perform Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks on new and existing clients in accordance with UAE AML/CTF standards.
- Investigate and escalate suspicions of money laundering or terrorist financing activities, ensuring timely reporting to the management.
- Maintain accurate records and documentation related to AML/CTF activities, including suspicious activity reports (SARs), investigations, and compliance reviews.
- Provide guidance and training to employees on AML/CTF compliance requirements, including conducting awareness sessions.
- Collaborate with internal departments, including legal, compliance, and audit, to ensure a cohesive approach to AML/CTF compliance.
- Serve as the primary point of contact for regulatory inquiries, audits, and examinations related to AML/CTF compliance, coordinating responses and providing necessary documentation and information.
- Stay up to date regarding developments in AML/CTF laws, regulations, and industry best practices, and ensure that the organization's AML/CTF policies and procedures are updated accordingly.

**Qualifications**:

- Bachelor's degree in finance, business administration, law, or a related field
- Minimum of 3 years of experience in AML/CTF compliance, preferably in the financial services, consulting, or regulated industry
- Strong understanding of AML/CTF laws, regulations, and industry standards, with specific knowledge of UAE regulatory requirements.
- Excellent analytical skills with the ability to assess complex issues and identify potential risks.
- Effective communication and interpersonal skills, with the ability to collaborate and build relationships with stakeholders at all levels of the organization.
- Attention to detail and accuracy in record-keeping and documentation.