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AML/CTF Specialist

2 months ago

Dubai, Dubai, United Arab Emirates Asterix Communications Full time
About the Role

Asterix Communications is seeking a highly skilled and experienced Suspicious Activity Investigator to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and maintaining our commitment to regulatory compliance.

Key Responsibilities
  • Conduct thorough investigations into suspicious activity, analyzing complex data and identifying potential threats to our business.
  • Collaborate with internal stakeholders to strengthen the quality of Suspicious Activity Reports (SARs) and ensure consistency and accuracy.
  • Develop and maintain expertise in compliance applications and programs, including Chainalysis, TRM, Elliptic, Kodex, and World-Check.
  • Stay up-to-date on local laws, directives, regulations, and standards applicable to subject persons, as well as emerging trends and best practices in AML/CTF.
  • Participate in internal and external training programs to enhance knowledge and skills in AML/CTF and related areas.
  • Perform general administration and ancillary activities as required to support the compliance function.
Requirements
  • Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience.
  • 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company.
  • Excellent analytical, investigative, and communication skills, with the ability to navigate ambiguity in a fast-paced environment.
  • Strong attention to detail and ability to meet high standards.
  • Ability to work independently and as part of a team, with a strong commitment to collaboration and excellence.
About Asterix Communications

Asterix Communications is a leading provider of innovative solutions and services in the financial technology sector. We are committed to delivering exceptional results and building long-term relationships with our clients and partners.

We offer a dynamic and inclusive work environment, with opportunities for professional growth and development. If you are a motivated and experienced professional looking to join a forward-thinking organization, we encourage you to apply for this exciting opportunity.