Anti-money Laundering Compliance Officer
1 week ago
**Roles and Responsibilities:
- **
- 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 review and evaluate suspicious transactions and activities. The Compliance Officer needs to report such transactions and activities in the form of a Suspicious Transaction Report (STR) and Suspicious Activity Report (SAR) to the FIU, UAE.
- The AML compliance officer has to submit various reports like Funds Freeze Report (FFR), Partial Name Match Report (PNMR), High-Risk Country Report (HRC), High-Risk Country Activity Report (HRCA), Dealers in Precious Metals and Stones Report (DPMSR) and Real Estate Activity Report (REAR) to the Financial Intelligence Unit, UAE.
- The AML compliance officer needs to conduct training for the employees, make them aware of the AML rules and regulations, and train them in the best global practices to counter the risks of financial crimes.
- The AML compliance officer needs to submit periodic reports on AML compliance with the senior management and file semi-annual reports with the Supervisory Authority.
- Detect transactions in Financial Crimes
- The Compliance officer needs to review and evaluate data of suspicious accounts that might be concealing money laundering. The Officers can report the data to the **Financial Intelligence Unit** depending on the case. The transaction might be continued, and they need to state the reasons for their research. They need to collaborate with the **supervisory authority and FIU** to provide all the relevant data.
- The AML compliance officer reviews the internal rules and processes to prevent financial crimes. He also needs to update the relevant authorities and comply with the **latest rules and regulations**.
- The **AML compliance officer** has to submit the reports on the rules to the concerned authority.
- To conduct AML training for the employees and make them aware of the AML rules and regulations and train them on the best industry practices. Training is imparted to employees to understand money laundering methods and implement the right processes to prevent money laundering and financial terrorism.
- The AML compliance officer needs to coordinate with the Supervisory Authority and FIU, providing them with all the necessary data to help fight ML/TF risks.
WALK-IN at the below Address, Monday to Friday (10 Am tp 5 pm)
For location Dial - 042190740
Dgtx Tax consultancy 309, Al Nasr Plaza, offices building, Oud Metha, Dubai.
Opposite to Oud Metha Bus stand.
Carry your Updated CV.
Pay: AED3,500.00 - AED4,500.00 per month
Ability to commute/relocate:
- Dubai: Reliably commute or planning to relocate before starting work (required)
-
Anti-money Laundering
1 week ago
Dubai, Dubai, United Arab Emirates Edoxi Training Institute Full timeWe are seeking an experienced and detail-oriented professional to join our team as an Anti-Money Laundering (AML) Compliance Trainer. In this role, you will be responsible for developing and delivering comprehensive training programs to ensure that employees and stakeholders understand and adhere to AML regulations and best practices.Job Type: Part-time
-
Anti Money Laundering Research Executive with Pact
2 months ago
Dubai, United Arab Emirates Global Career Heights (GCH) Full time**We are hiring for Anti Money Laundering Research Executive with leading property Developer.** **Criteria**: - Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience - Minimum of 2 years’ experience within an anti-money laundering role - Should have UAE Experience -...
-
Anti-money Laundering Compliance Officer
1 week ago
Dubai, United Arab Emirates Dgtx Tax Consultancy LLC Full timeJob Descriptions: - 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 review and evaluate...
-
Anti-money Laundering
4 weeks ago
Dubai, United Arab Emirates Edoxi Training Institute Full timeWe are seeking an experienced and detail-oriented professional to join our team as an Anti-Money Laundering (AML) Compliance Trainer. In this role, you will be responsible for developing and delivering comprehensive training programs to ensure that employees and stakeholders understand and adhere to AML regulations and best practices. **Job Type**:...
-
Accountant-anti Money Laundering with Pact Software
2 months ago
Dubai, United Arab Emirates Global Career Heights (GCH) Full timeGCH consultancy is hiring for Accountant with Anti money laundering background. **Criteria**: - Should have UAE Experience - Min 2 years of relevant experience - Experience in Pact software **Responsibilities**: - Be responsible for establishing the written policies and procedures regarding the AML/CFT, customer acceptance policies, the measures to...
-
Anti-money Laundering Compliance Officer
1 week ago
Dubai, Dubai, United Arab Emirates DgTx Tax Consultancy Full time**Roles and Responsibilities: - * 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 review and...
-
Money Laundering Reporting Officer(Mlro)
2 months ago
Dubai, United Arab Emirates Global Career Heights (GCH) Full time**We are hiring for Money Laundering Reporting Officer with leading property Developer.** **Criteria**: - Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience - Minimum of 2 years’ experience within an anti-money laundering role - Should have UAE Experience - Should have...
-
Anti-money Laundering Compliance Officer
1 week ago
Dubai, United Arab Emirates Dgtx Tax Consultancy LLC Full timeJob Descriptions: - Creating Policy Manual for AML - AML registration - Detect transactions relating to any crime. - The **AML compliance officer** has to submit the reports on the rules to the concerned authority. - The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the...
-
Anti-money Laundering Manager
3 weeks ago
Dubai, United Arab Emirates Deriv Full timeJob Information Job Opening ID - ZR_1604_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates At Deriv Group, you’ll steer, cultivate, and monitor the performance of our Compliance Operations team. Working closely with the Senior Compliance Manager and the Head of Compliance, your mission will be to create an effective squad...
-
Anti-Money Laundering Compliance Officer
1 week ago
Dubai, Dubai, United Arab Emirates Dgtx Tax Consultancy LLC Full timeJob Descriptions:Creating Policy Manual for AMLAML registrationDetect transactions relating to any crime.The AML compliance officer has to submit the reports on the rules to the concerned authority.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...
-
Compliance Officer
3 weeks ago
Dubai, United Arab Emirates LRI Invest Full timeDescription 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...
-
Anti-money Laundering Compliance Officer
1 week ago
Dubai, Dubai, United Arab Emirates Dgtx Tax Consultancy LLC Full timeJob Descriptions: Creating Policy Manual for AML AML registration Detect transactions relating to any crime. The AML compliance officer has to submit the reports on the rules to the concerned authority. 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...
-
Money Laundering Reporting Officer
2 months ago
Dubai, United Arab Emirates GCH HR CONSULTANCY Full time**Job Title/ Designation: Compliance & Accounts Officer** **1.** **Principal Qualities**: **2.** **Primary Roles and Responsibilities for AML Compliance**: - Maintain the firm’s Anti-Money laundering and counter-terrorist financing policy in line with evolving statutory and regulatory obligations. - Arrange training sessions to all the Employees of the...
-
Compliance Officer/money Laundering Reporting
3 weeks ago
Dubai, United Arab Emirates Binance Full timeBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...
-
Junior Anti Money Laundering Analyst Jobs
1 week ago
Dubai, Dubai, United Arab Emirates Al Futtaim Full timeFor More Top Organization Jobs Click HereThe Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance department in ensuring that there is a proper framework, governance, and compliance of the...
-
Money Laundering Reporting Officer
1 week ago
Dubai, Dubai, United Arab Emirates Global Career Heights (GCH) Full timeGood knowledge of Service Policies & Procedures Fair Knowledge of banking practices, regulations & risks Good Knowledge of Anti-Money laundering regulations issued by regulatory authorities Knowledge of Anti-Money laundering regulations issued by the regulatory authorities Computer skills Excellent Communication Skills Should have Knowledge of pact...
-
Mlro with Pact Software and Anti Money Laundering
2 months ago
Dubai, United Arab Emirates Global Career Heights (GCH) Full timeUrgently looking to hire someone with Pact software and Anti Money Laundering (AML) experience. Immediate joiner preffered. **Salary**: AED6,000.00 - AED7,000.00 per month Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (required)
-
Money Laundering Reporting Officer
1 week ago
Dubai, Dubai, United Arab Emirates B2Prime Full timeB2Prime Dubai, United Arab EmiratesPosted 2 hours ago Permanent To be discussedSummary:As the Money Laundering Reporting Officer (MLRO) of the DFSA 3a brokerage entity, you will hold a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Your responsibilities will encompass developing and...
-
Money Laundering Report Officer
3 weeks ago
Dubai, United Arab Emirates Chestertons Full timeThe Role The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company’s compliance with UAE’s anti-money laundering (AML) laws and regulations. The MLRO will ensure that the company implements and maintains a robust AML framework and procedures to mitigate the risk of money laundering and terrorist financing - Manage and...
-
Dubai International Financial Center, United Arab Emirates IFX Payments Full time**ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...