We are seeking an experienced AML Compliance Officer to join our team.
If you're passionate about ensuring compliance and preventing financial crime, we'd love to hear from you.
We require an independent person with requisite competencies and experience, capable for making independent decisions to protect the entity from risks.
Key responsibilities:
•Develop and Implement AML Programs: create policies and procedures to identify, assess, and mitigate the risk of money laundering and terrorist financing;
•Regularly evaluate the risks associated with customers, products, and services to allocate resources effectively;
•Use systems to review financial transactions for suspicious activity and flag potential money laundering;
•Dig deeper into concerning transactions to understand their source and purpose;
•File Suspicious Activity Reports (SARs) with relevant authorities when money laundering or terrorist financing is suspected;
•Keep abreast of changing regulations, financial crime trends, and emerging technologies;
•Work with law enforcement agencies to investigate potential criminal activity;
•Ensure adherence to internal and external regulations and guidelines
Requirements:
•Bachelor’s degree in related fields such as law, finance etc.
•AML Certification ( e.g CAMS, ) preferred
•At least 5 years experience in AML Compliance or a related field
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