Senior Analyst, Compliance Advisory
منذ أسبوع
sharjah, الإمارات العربية المتحدة
Checkout.com
دوام كامل
مجانًا عبر البريد الإلكتروني أو Google
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ResponsibilitiesProvide operational advisory on high-risk clients, including EDD cases and screening alertsPresent risk recommendations to the MLRO and DMLROInvestigate alerts and draft STR/SARs for MLRO decisionsLead or contribute to updates of the local compliance frameworkPerform second line quality assurance testing of CDD/EDD and screening decisionsPerform regulatory watch and gap analysis against UAE requirementsDraft training material and run scenario-based training for business unitsRequirements5+ years in a compliance function in banking or paymentsKnowledge of KYC, AML/CFT and sanctionsWorking knowledge of the UAE regulatory environmentStrong stakeholder management and communication skillsStrong spoken and written EnglishPreferred QualificationsPrior experience in Compliance AdvisoryCBUAE-regulated business experienceACAMS, ICA Diploma or equivalentBenefitsHybrid working with three days per week in the officeAbout the CompanyCheckout.com powers digital payments for global businesses, with 20 offices across six continents and London as HQ.