15 Oct
Dgtx Tax Consultancy
Dubai
Job Responsibilities
1. Detect transactions relating to any crime.
2. The AML compliance officer has to submit the reports on the rules to the concerned authority.
3. Review the AML/CFT compliance program and processes to prevent financial crimes, aligning the AML/CFT framework with regulatory requirements and ML/TF risks faced by the entity.
4. Conduct training for employees, making them aware of AML rules and regulations, and training them in best global practices to counter financial crime risks.
5. Submit periodic reports on AML compliance to senior management and file semi-annual reports with the Supervisory Authority.
6. Review and evaluate data of suspicious accounts that might conceal money laundering,
reporting to the Financial Intelligence Unit as necessary.
7. Review internal rules and processes to prevent financial crimes, updating relevant authorities to comply with latest rules and regulations .
8. Coordinate with the Supervisory Authority and FIU, providing necessary data to help combat ML/TF risks.
Job Type: Full-time
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▶️ Anti-Money Laundering Compliance Officer
🖊️ Dgtx Tax Consultancy
📍 Dubai