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Hiring for Money Laundering Reporting Officer – Abu Dhabi

Roles & Responsibilities

Responsibilities

  • Responsible for the day-to-day operations for compliance with its AML/TFS policies, procedures, systems and controls.
  • Recognize and identify risk control points to compliance processes, including AML-TFS risk ratings, KYC onboarding, ongoing screening and maintenance of investor business relationships, and investment monitoring.
  • Keeping abreast of regulatory changes, new regulations, and internal policy changes to further identify new key risk areas.

Desired Candidate Profile

Degree in Finance, Law, or Business is preferred.

  • Certification or equivalent in Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Anti-Money Laundering Specialists or international Compliance Association (ICA) is preferred.
  • Minimum of 8 years of AML experience with exposure to UAE compliance regulatory requirements, i.e. FSRA.
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