Job Description
Hiring for AML KYC analyst – Dubai
We are seeking an experienced AML Officer to join our team in the dynamic real estate sector. As an AML Officer, you will play a critical role in ensuring compliance with regulatory standards and combating financial crimes.
Responsibilities:
- Develop, implement, and maintain AML policies and procedures in line with UAE regulations and international standards.
- Conduct risk assessments to identify potential areas of financial crime exposure within the organization.
- Monitor transactions and investigate suspicious activities to ensure compliance with AML regulations.
- Prepare and submit suspicious activity reports (SARs) to relevant authorities when required.
- Ensure all employees are trained on AML policies, including identifying red flags and reporting suspicious activities.
- Stay updated on evolving AML regulations and best practices to ensure compliance.
- Collaborate with internal teams and external auditors to address compliance-related concerns.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients.
- Liaise with regulatory bodies and law enforcement agencies as needed.
Qualifications and Skills:
- Bachelor’s degree in Finance, Law, Business Administration, or a related field.
- Minimum of 3-5 years of experience in AML compliance, preferably within the real estate or financial sector.
- Strong knowledge of AML regulations in the UAE and international standards such as FATF guidelines.
- Certification in AML (e.g., CAMS, ICA Diploma in AML) is highly preferred.
- Excellent analytical, investigative, and problem-solving skills.
- Strong attention to detail and ability to work independently.
- Proficiency in relevant software and tools for compliance and reporting.
Why Join Us?
- Work in a fast-growing and reputable organization within the real estate sector.
- Gain exposure to complex compliance challenges and make a meaningful impact.
- Competitive compensation and career development opportunities.
How to Apply:
If you’re ready to make a difference in combating financial crimes, we’d love to hear from you!
Send your CV to info@abcrealestate.ae or DM us directly.
Let’s build a safer, compliant future together!
