Aml Compliance Officer

4 days ago

Abu Dhabi, United Arab Emirates AMA Audit and Tax Advisory Full time

**AML Compliance Officer**

**AMA Audit & Tax Advisory**

**Abu Dhabi**

**Job Summary**:
The AML Compliance Officer will be responsible for ensuring the company's adherence to anti-money laundering laws and regulations. This role involves implementing, maintaining, and enhancing the AML compliance program, conducting thorough investigations of suspicious activities, and ensuring that the organization operates within the legal and regulatory framework.

**Key Responsibilities**:

- Develop, implement, and maintain an effective AML compliance program.
- Ensure policies and procedures are in place to comply with relevant laws and regulations.
- Regularly review and update the AML program to align with current regulations and best practices.
- Conduct risk assessments to identify potential AML risks.
- Develop strategies to mitigate identified risks.
- Monitor transactions for suspicious activities.
- Investigate and report suspicious activities to relevant authorities.
- Maintain records of AML compliance activities and reports.
- Develop and deliver AML training programs to employees.
- Promote a culture of compliance and awareness within the organization.
- Prepare for and manage internal and external audits related to AML compliance.
- Implement audit recommendations and corrective actions.
- Act as the main point of contact with regulatory bodies concerning AML issues.
- Stay up-to-date with changes in AML laws and regulations.
- Maintain comprehensive records of all AML-related activities.
- Ensure documentation is accurate, complete, and accessible.
- Work closely with other departments to ensure a cohesive approach to AML compliance.
- Provide expert advice on AML matters to senior management.

**Qualifications**:

- Bachelor’s degree in Finance, Law, Business Administration, or a related field.
- Professional certification in AML is highly preferred.
- Proven experience in AML compliance, preferably within the financial services industry.
- Strong knowledge of AML laws and regulations.
- Excellent analytical and investigative skills.
- Effective communication and interpersonal skills.
- Ability to work independently and as part of a team.
- High level of integrity and attention to detail.

Ability to commute/relocate:

- Abu Dhabi: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 2 years (required)

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