AML Compliance Associate

2 days ago

Dubai, Dubai, United Arab Emirates Syncom Technology Limited Full time

Location: Dubai, UAE

Salary Range: AED 3,000 – AED 4,000 (Candidates with higher salary expectations should not apply)

Job Type: Full-time

We are seeking a highly motivated and detail-oriented AML (Anti-Money Laundering) Compliance Associate / KYC Analyst to join our team. The successful candidate will be responsible for assisting in the implementation and monitoring of our AML policies, ensuring that the company remains compliant with all relevant laws and regulations.

Key Responsibilities:

  • Assist in developing, implementing, and maintaining AML policies, procedures, and systems to detect and report suspicious activities.
  • Conduct KYC (Know Your Customer) due diligence on new and existing clients to identify potential risks.
  • Monitor and review transactions for suspicious activity and report findings to the relevant authorities.
  • Ensure compliance with UAE and International regulations, including reporting suspicious transactions.
  • Assist with regulatory filings and responses to queries from regulatory bodies.
  • Stay updated on changes in AML regulations and implement necessary changes within the company.
  • Collaborate with various internal departments to ensure overall compliance with AML policies.
  • Provide training and guidance to staff on AML compliance.

Mandatory Experience:

  • Minimum of 2 years of experience in AML compliance, preferably within the financial services or fintech sector.
  • Strong knowledge of UAE AML regulations, KYC processes, and reporting requirements.
  • Familiarity with the Central Bank of the UAE regulatory framework and filing systems.
  • Excellent analytical skills and attention to detail to identify suspicious transactions and risks.
  • Proficiency in AML software and tools for transaction monitoring and reporting.
  • Good communication skills to work effectively with internal teams and regulatory bodies.

Qualifications:

  • Bachelor's degree in finance, law, business administration, or a related field.
  • Professional certifications in AML (e.g., CAMS) are preferred but not mandatory.

Salary & Conditions:

  • Salary Range: AED 3,000 – AED 4,000.
  • Candidates with higher salary expectations should not apply.

Job Types: Full-time, Permanent

Pay: AED3, AED4,000.00 per month

Application Question(s):

  • What are your salary expectations? (maximum salary 6,000 AED based on experience)
  • How many years of AML experience do you have?

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