Aml & Compliance Officer

3 weeks ago

Dubai, United Arab Emirates Ant Group Full time

**Introduction**:AML & Compliance Officer - Dubai / Middle East**

In a world with so many digital payment options, Alipay+ brings mobile payment technology and marketing tools together for simplicity and success.

Known as borderless payment, Alipay+ is accepted by global merchants online and in-store across over 55 countries and regions for convenient payment at home and abroad. It connects millions of global merchants with over 1 billion users of mobile payment app.

Alipay+ takes away the hassle of individual mobile payment app integration - a single integration is all it takes. Created by one of the leading figures in the mobile payment industry, Alipay+ brings more global business opportunities through reliable and pioneering solutions.

Our vision is to provide more inclusive and convenient payment and financial solutions for global cross-border consumers and sellers, you will be a key member of Ant Group international team to help achieve company’s global vision.

**Job description**:
Based in Dubai, this individual will be part of a growing and dynamic International AML and Compliance team supporting Ant International business.

We are looking to hire a detail-oriented, hard-working senior AML and Compliance professional to join the team. This person will work closely with the UAE and other Middle East regulators, other AML and Compliance team members across the Group, Legal, Risk management, Data privacy, and also business and operation teams at Ant International.

**What you’ll do**:
Act as the focal point for the oversight of all activities relating to the prevention and detection of AML/Sanctions/CTF and Regulatory Compliance.

Establish and manage an effective AML/Sanctions/CTF and Regulatory Compliance program and system of controls;

Key accountabilities include developing prudential and effective AML/Sanctions/CTF and Regulatory Compliance policies and procedures, maintaining key obligations register, supervising and monitoring compliance (including AML & CFT), coordinating and managing responses to and engagements with regulators, providing regular compliance assessments and updates to senior management, etc.;

Provide support and guidance to the Business Development team in relation to AML/Sanctions /CTF and Regulatory issues.

Liaise with key-stakeholders to support and fulfil any regulatory or external audit or assessment requirements;

Regularly reporting to the senior management to ensure that AML/Sanctions /CTF and Regulatory Compliance risks are adequately identified, understood and managed, in particular to communicate key AML/Sanctions /CTF and Regulatory Compliance issues including significant compliance deficiencies.

Carry out risk assessment at the enterprise level and on products and services offered by Ant International in the Middle East market.

Work with in-house AML and Regulatory product and technology team to select and implement relevant technology solutions.

Actively identify and report suspicious transactions by reviewing internal disclosures and act as the main point of contact with the UAE and other Middle East regulators and law enforcement agencies.

Continuously develop and review the AML/Sanctions /CTF and Regulatory Compliance systems to ensure they remain up-to-date, meet current statutory and regulatory requirements and are effective in managing AML/Sanctions /CTF and Regulatory Compliance risks arising from the business.

Ensure AML/Sanctions /CTF and Regulatory Compliance staff training is adequate, appropriate and effective.

Conduct due diligence review on strategic business partner and M&A target companies to evaluate potential AML/Sanctions /CTF and Regulatory Compliance risks.

Act as the liaison between our organization and regulatory bodies, facilitating effective communication.

Develop and implement regulatory compliance policies and procedures.

Oversee Anti-Money Laundering (AML) operations, including transaction monitoring and compliance framework.

Work closely with the EMEA Legal and Privacy teams to ensure compliance with local laws and regulations.

Collaborate with direct reports to establish a strong compliance culture within the organization.

**What we’re looking for**:
At least 5+ years of relevant compliance, regulatory or similar experience and preferably five years in a supervisory role.

Strong regulatory compliance experience and demonstrable skills in AML, general compliance, privacy and security, consumer protection and domestic / regional regulatory management.

Knowledgeable in fintech, payment systems, money transmitter licensing or similar legal and regulatory requirements in the Middle East.

A team, leader with the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines.

Excellent project management skills and sound judgement.

Self-starter with good attitude. Resourceful, adaptable and flexible in a highly engaging, demanding and rew

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