Compliance AML Agent
صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
شارك هذه الوظيفة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
الوصف الوظيفي
Job Title: Compliance AML Agent
Location: Abu dhabi
Job Type: FullTime
Department: Compliance / Risk Management
Position Summary:
The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations. The ideal candidate has a strong understanding of AML frameworks excellent analytical skills and a proactive approach to risk management.
Key Responsibilities:
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Conduct daily monitoring and analysis of transactions for potential money laundering or suspicious activity
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Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews
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Investigate alerts generated by AML monitoring systems and escalate cases as needed
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Prepare Suspicious Activity Reports (SARs) and submit them in a timely and accurate manner
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Maintain proper documentation of investigations findings and decisionmaking processes
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Stay up to date on AML laws regulations and industry best practices
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Assist in internal and external audits and regulatory examinations
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Support the continuous improvement of AML policies procedures and controls
Qualifications:
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Bachelors degree in Finance Law Criminal Justice or a related field
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13 years of experience in AML compliance or financial crime investigations
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Familiarity with AML laws regulations and standards (e.g. BSA USA PATRIOT Act FATF)
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Strong analytical investigative and reporting skills
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Excellent written and verbal communication skills
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Ability to work independently and maintain confidentiality
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AML certification (e.g. ACAMS ICA) is a plus
نوع التوظيف
دوام كامل
