27 Oct
Asterix Communications
Dubai
Looking for an Anti- Money Laundering Compliance officer who is well versed with the AML law and rules & regulations to be adhered to :
Development of a risk assessment framework
Development of policies and procedures
Onboarding customers, including high risk customers
Monitoring compliance
Reporting to the management body
Reporting suspicious transactions
Training and awareness
Gathering all the required info / Doc for Screening & KYC & Recording in system
Screening all potential customer (Risk Assessment) using world check
Identify High Risk, Medium and Low risk profiles
Present High-Risk cases to the management
Qualifications :
Must have minimum 3 years of compliance experience in the Real Estate industry
Reputation,
honesty and integrity to perform their function
Appropriate AML skills and expertise
Knowledge of the applicable legal and regulatory framework and the implementation of policies, controls and procedures
Sufficient knowledge and understanding of the money laundering and terrorist financing risks associated with the business model
Relevant experience regarding identification, assessment and management of these risks
Sufficient time and seniority to perform their functions independently and autonomously
Job Type : Full-time
Pay : AED7,
- 00 - AED10,000.00 per month
▶️ Compliance Officer (Anti-Money Laundering Officer)
🖊️ Asterix Communications
📍 Dubai