AML Compliance Officer

1 week ago

Dubai, Dubai, United Arab Emirates Shuraa Management And Consultancy LLC Full time 60,000 - 120,000 per year

Develop update and maintain the AML policy and standards.


• Responsible for the firm's compliance with Regulator's rules on systems and controls for the

prevention of money laundering, financial sanctions, tax invasion and anti-bribery and corruption

on all products and services.


• Liaise with clients and investors to obtain all AML documentation and undertake assessments

and reviews of transactions and client onboarding.


• Assist in the identification of rules and regulations on an ongoing basis and assess applicability in

relation to Shuraa group of companies.


• Assist with monitoring and providing assurance that internal compliance policies and procedures

are complied with.


• Carrying out compliance risk management with a view to prevention and ensuring first and

foremost that external regulations are constantly monitored and adequately translated into

internal guidelines, processes, and procedures.


• Performing the daily compliance & AML activities assigned.


• Supporting in the prior compliance & AML assessment of all innovative projects/products.


• Provide support to ensure the adequacy and application of internal processes and procedures in

accordance with external and internal regulations by the business and corporate units.


• Perform operational activities in connection with legally required activities and preparing reports

and communications.


• Prepare periodic reports concerning the adequacy of the compliance policies and mechanisms.


• Support in assessing transactional due diligence processes and take actions based on the

assessment outcomes.


• Support in reviewing the establishment or the maintenance of new/existing business

relationships.

Desired Candidate Profile


• Minimum 2-3 years' work experience as Compliance Manager or Compliance Officer


• Qualification: Bachelor's or Master's degree in Finance, Accounting, or another closely related

field


• Must hold sound knowledge of anti-money laundering (AML) legislation as prevalent in UAE.


• CS certification or equivalent is required.


• Strong analytical, research skills and decision-making ability

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