Cams/aml Compliance Trainer-arabic Speaking

Looking for Excellent trainers who are CAMS Certified, experienced in the field of AML compliance, GRC, auditing etc. Freelance trainers are preferred as there will be multiple batches during weekdays and weekends. Previous experience in handling Corporate training and big groups is an advantage. Remuneration is negotiable. **Job Type**:...

1)I mplement and manage an effective legal compliance program. 2) Develop and review the company’s AML policies. 3) Advise management on the company’s compliance with laws and regulations through detailed reports. 4) Create and manage effective action plans in response to audit discoveries and compliance violations. 5) Regularly audit company procedures,...

What You BringDeep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring. Proven ability to work closely with transaction monitoring teams to transition TM review and coverage. Strong decision-making skills, excellent judgment, and a collaborative spirit....

What You Bring Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring. Proven ability to work closely with transaction monitoring teams to transition TM review and coverage. Strong decision-making skills, excellent judgment, and a collaborative...

What You Bring Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring.Proven ability to work closely with transaction monitoring teams to transition TM review and coverage.Strong decision-making skills, excellent judgment, and a collaborative...

Responsible for the continued development, enhancement, oversight, and reporting on the Bank’s Know Your Customer (KYC), Customer Identification Program (CID), Customer Due Diligence/Beneficial Ownership Program (CDD), Enhance Due Diligence (EDD) and first and second line of defense customer onboarding processes and controls in support of the Enterprise...

1- Alternate Compliance OfficerJob: Full TimeLocation: United Arab EmiratesJob Responsibilities:Implement and assist to CO for an effective legal compliance program.Receive suspicious transaction alerts from branches and analyse them and report to Compliance officer.Take appropriate decisions to report all suspicious case to the Compliance officer.Assist CO...

We are looking for an Arabic Trainer to join our Institute. **RESPONSIBILITIES**: - Plan, initiate and guide the units of study in Arabic which involve speaking, listening, writing, and reading - Providing feedback on students’ progress during lessons, including identifying any areas that need improvement - Communicate regularly and constructively with...

Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization1-3 years AML Compliance or related banking experience...

Develop, implement, and enforce compliance policies and procedures.Conduct regular audits and risk assessments to ensure adherence to regulations.Stay abreast of changes in regulatory requirements and industry standards.Provide guidance and training to staff on compliance matters.Investigate and resolve compliance issues and violations.Collaborate with legal...

Assess operational risksConduct through AML investigationsPrepare & submit SARs to the HODDevelop and implement the training program for staff on AMLCollaborate with cross-functional team to ensure compliance with regulatory requirements and internal policiesReview all new clients' sources of funds and check with compliance & AML/KYC requirementsCheck the...

Knowledge, Skills and Experience: Graduate with 4 years of AML Transactions Monitoring.CAMS Certified/other recognized certification is a plus.Market knowledge of IT tools/ software used for AML monitoring system.Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.Organizational awareness...

Knowledge, Skills andExperience:Graduate with 4 years of AMLTransactions Monitoring.CAMS Certified/otherrecognized certification is a plus.Marketknowledge of IT tools/ software used for AML monitoringsystem.Good knowledge and understanding oflocal AML/CFT rules and legislation, and internationalbest-practices/requirements.Organizationalawareness including...

Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution Advanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization.1-3 years AML Compliance or related banking...

Our IdealCandidateBachelor degree inFinance, Economics, Economic Crime Investigation, or related fieldof study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) willbe viewed positively3-5 years experience in alarge multinational financial institution, law firm or a globalorganization.1-3 years AML Compliance orrelated banking experience and /...

What YouBring Deepunderstanding of AML/BSA regulations, including FinCEN and OFAC,with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence,and Transaction Monitoring.Proven ability towork closely with transaction monitoring teams to transition TMreview and coverage.Strong decision-makingskills, excellent judgment, and a collaborativespirit.Minimum...

**Location: Dubai** **Job Type**: Full-time **About the Role**: **Key Responsibilities**: - Develop and enforce AML policies and procedures. - Conduct regular AML audits and risk assessments. - Report any suspicious activities in accordance with regulatory requirements. - Provide AML compliance training to staff. - Stay updated with new AML regulatory...

Urgently Hiring!!! Complaince Officer and MLRO for Real Estate in Dubai - Implement and manage an effective legal compliance program for overall organization considering all business activities and processes. - Adhere to regulatory reporting guidelines and filing required reports well before the deadlines. - Oversee organizational anti-money laundering and...

What We Look For in You: 2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.Strong interpersonal skills are necessary to work effectively with colleagues across...

We are currently seeking a dynamic professional to fill the position of Compliance/MLRO Officer cum Accountant. The Compliance Officer's primary responsibilities include detecting transactions related to financial crimes, reviewing and aligning AML/CFT compliance programs with regulatory requirements, and submitting various reports to the Financial...