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Anti-Money Laundering Compliance Officer

1 week ago

Dubai, Dubai, United Arab Emirates Mirabaud Full time

Mirabaud is a dynamic and entrepreneurial environment where you can develop your career across an international network of 16 offices.

Job Responsibilities
  • Ensure compliance by verifying and assessing internal processes and procedures to prevent violations of anti-financial crime regulations.
  • Identify and evaluate financial crime risk management rules and regulations, assessing their impact on our business activities.
  • Measure and evaluate the effectiveness of internal processes and procedures, taking corrective action as necessary.
Key Requirements
  • Bachelor's degree in Finance, Economics, Business Management, or Legal.
  • 5-10 years' experience in Wealth Management, Banking, Private Banking, or Fiduciary.
  • Strong analytical and problem-solving skills, with excellent communication and presentation skills.