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Junior AML Analyst

2 weeks ago

Dubai, Dubai, United Arab Emirates Al-Futtaim Full time
Roles and responsibilities

We are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry-level role responsible for assisting the compliance department in establishing and implementing internal procedures to prevent money laundering and to 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.
What you will do:

  • Assist the compliance department in the development and implementation of AML policies and procedures.
  • Regularly coordinate and follow up with internal departments for obtaining due diligence documents.
  • Execute Due Diligence activities as per the defined process and regulatory guidelines.
  • Complete client risk assessments.
  • Track and manage various documents as per the 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.
  • Build strong partnerships with Internal Audit, Operations departments, Business Development, and other stakeholders in connection with the AML Program.
  • Work with leaders throughout the enterprise to resolve efforts to address related open issues in a timely and effective manner.
  • Seek AML compliance advice from the compliance committee, organize, and participate in compliance committee meetings.
  • Timely file regulatory reports with the regulator.
  • Develop training presentations and conduct training relating to AML/CTF, FATCA & CRS.
  • Assist in the planning, execution, and results analysis of AML compliance reviews.
  • Work with the business lines during test work to understand control processes and identify action plans to address control deficiencies.
  • Communicate with various levels of management to ensure AML/CFT compliance.
  • Maintain ongoing awareness and current knowledge of all applicable internal and external AML compliance regulatory requirements and identify any issues that could impact the Institution.
  • Review high-risk relationships, especially cases escalated to Senior Management, and ensure that all risks are appropriately highlighted for sign-off.
Desired candidate profile
  • Minimum 1 year of AML compliance experience in banking or the insurance industry.
  • Bachelor's Degree preferably in Commerce or Business Administration.
  • Knowledge of transaction monitoring systems and screening tools.
  • Knowledge of FATCA & CRS regulations.

Required skills to be successful:

  • Strong AML analysis skills, good knowledge and understanding of industry best practices, internal controls, and regulatory requirements.
  • Language Skills: An exceptional ability in oral and written English.
  • Excellent organizational skills, with the ability to prioritize workload whilst being resilient and able to cope well under pressure.
  • Excellent interpersonal skills and an ability to converse confidently with various levels of management.
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