Anti-money Laundering Compliance Officer/ Internal

Knowing all recent regulations, rules, sanctions, market, and Anti-Money Laundering procedures. A Money Laundering Reporting Officer (MLRO) is responsible for overseeing all activities related to anti-money laundering (AML). Ensuring that the company complies with all relevant AML regulations and procedures. Build strong relationships with stakeholders to...

Our client is a Digital Asset Wealth Management platform regulated by FSRA and based in Abu Dhabi is seeking a skilled Compliance Officer / Money Laundering Reporting Officer to lead the full-scale development of the function. The platform is designed for traditional finance professionals and investors to easily gain exposure to the emerging Digital Assets...

**Job Position**: Compliance Officer AML & FATCA/CRS: **Responsibilities**: - Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money...

Purpose of Role: - To provide independent advice, monitoring, challenge and oversight in relation to the ADGM Businesses’ systems, controls, policies, procedures and training to combat money laundering and terrorist financing and Compliance with all regulatory rules applicable to the State Street entities located in the ADGM. Role specifics AML Compliance...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

**ROLE PURPOSE AND KEY ACCOUNTABILITIES**: The CCO/MLRO is responsible for complete oversight of the Compliance and Financial Crime Program of THE COMPANY within the ADGM jurisdiction, and its subsidiaries. This includes ensuring that THE COMPANY’s Compliance/FCC policies, standards, processes and supplementary procedures are established and maintained in...

protecting the company's assets, enforcing compliance with internal regulations, recommending improvements to our internal control structure, and ensuring compliance with legal and federal regulations. **Mandatory Requirements**: - 2-3 Years of experience in the same job role - Bachelor's degree - Experience with KYC and AML metrics reporting - Certified...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Responsibilities: - Perform customer due diligence and mitigate AML risks. - Develop and deliver AML training to staff members - Act as a liaison with regulators and other external stakeholders to ensure compliance with AML laws and regulations. - Stay current with industry best practices and regulatory developments to ensure the effectiveness of the AML...

protecting the company's assets, enforcing compliance with internal regulations, recommending improvements to our internal control structure, and ensuring compliance with legal and federal regulations. **Mandatory Requirements**: - 2-3 Years of experience in the same job role - Bachelor's degree - Experience with KYC and AML metrics reporting - Certified...

protecting the company's assets, enforcing compliance with internal regulations, recommending improvements to our internal control structure, and ensuring compliance with legal and federal regulations. **Mandatory Requirements**: - 2-3 Years of experience in the same job role - Bachelor's degree - Experience with KYC and AML metrics reporting - Certified...

protecting the company's assets, enforcing compliance with internal regulations, recommending improvements to our internal control structure, and ensuring compliance with legal and federal regulations. **Mandatory Requirements**: - 2-3 Years of experience in the same job role - Bachelor's degree - Experience with KYC and AML metrics reporting - Certified...

Key Responsibilities: Act as the primary contact for regulatory bodies, ensuring full compliance with UAE regulatory requirements, including those mandated by the Securities and Commodities Authority (SCA). Develop, implement, and monitor compliance policies and procedures in line with UAE Financial Rules and Regulations. Oversee Anti-Money Laundering (AML)...

Description Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. **Responsibilities**: COMPLIANCE...

The Role JOB DESCRIPTION - MONEY LAUNDERING REPORTING OFFICER and regulated by the Financial Services Regulatory Authority (FSRA) of ADGM The MLRO oversees the Compliance and Financial Crime Program within the ADGM jurisdiction. This includes ensuring compliance with ADGM/FRSA laws and regulations, identifying irregularities, and modifying processes to...

Compliance Officer / MLRO - Vice President **About this role** **Business Unit Overview**: BlackRock's Compliance Department protects BlackRock's reputation and provides client focussed advice. The department is a dynamic environment with the team focused understanding and advising on the impact of regulation in our business, with the objective of: -...

Description Compliance Officer and MLRO Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory...

Introduction: **Responsibilities**: - Develop and implement company policies to comply with laws and regulations. - Monitor all operational processes and procedures to ensure compliance with legal regulations and ethical standards. - Conduct audits and assessments to identify potential compliance risks. - Provide training and guidance to staff on regulatory...

*Job Description:* ABC Properties is seeking an experienced and detail-oriented *Anti-Money Laundering (AML) Officer* to join our team in the UAE. The AML Officer will be responsible for ensuring compliance with UAE regulations regarding money laundering, implementing internal controls, and maintaining a risk-based approach in the real estate sector. *Key...

KYC- Analysis, Documentation, Verification, Evaluate risk for new and existing clients. - Prepare KYC-related client discussions and AML interviews for periodic review and new client adoptions. - Handling AML alerts - Supporting AML Unit with prompt response with High Cash Transaction Reports, Suspicious activity in account. - Customer Service - ensuring...