Aml Compliance Officer

6 months ago


Dubai International City, United Arab Emirates Emirates Minting Factory LLC Full time

Assess operational risks
- Conduct through AML investigations
- Prepare & submit SARs to the HOD
- Develop and implement the training program for staff on AML
- Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies
- Review all new clients' sources of funds and check with compliance & AML/KYC requirements
- Check the threshold of payments for all customers
- Check the customer sanction list
- Monitoring whole cash transactions with CBUAE Regulation
- Audit, process, and pay vendor invoices in an accurate and timely manner.

**Education**:

- Bachelor in finance, business any related field
- ACAMS certification is a plus

**Experience**:

- Minimum 2 years of experience in the same role in the UAE, preferably in the DPMS sector

**Skills & knowledge**:

- Strong ethics
- Good critical thinking skills
- Attention to detail
- Collaboration
- Independence and autonomy
- Good relationship-building skill
- KYC Documentation

Pay: AED4,000.00 - AED5,000.00 per month

Ability to commute/relocate:

- Dubai International City: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Bachelor's (required)

**Experience**:

- Compliance: 2 years (required)


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