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Anti Money Laundering Specialist

3 weeks ago

Dubai, Dubai, United Arab Emirates Al-Futtaim Full time
Job Description

We are seeking a skilled Junior Anti Money Laundering Analyst to join our Insurance Division. As an entry-level role, you will assist the compliance department in implementing internal procedures to prevent money laundering and support the AML compliance department in ensuring that there is a proper framework, governance, and compliance of the Insurance division in line with the AML/CFT regulatory requirements.

  • Assist in the development and implementation of AML policies and procedures.
  • Coordinate with internal departments for obtaining due diligence documents.
  • Execute Due Diligence activities as per defined process and regulatory guidelines.
  • Complete client risk assessments.
  • Manage various documents as per record retention policy.
  • Ensure all reporting timelines are met as per agreed Turnaround Time (TAT).
  • Review/implement Screening and Transaction Monitoring Systems.
  • Identify red flags and control issues with respect to KYC/client onboarding.
  • Investigate and prepare Suspicious Activity Reports and Suspicious Transaction Reports.
  • Liaise with regulators and supervisors in connection with the AML program and related regulatory issues.