drjobs Compliance AML Agent العربية

Compliance AML Agent

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Job Location drjobs

Abu Dhabi - UAE

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

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:

  • Conduct daily monitoring and analysis of transactions for potential money laundering or suspicious activity

  • Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews

  • Investigate alerts generated by AML monitoring systems and escalate cases as needed

  • Prepare Suspicious Activity Reports (SARs) and submit them in a timely and accurate manner

  • Maintain proper documentation of investigations findings and decisionmaking processes

  • Stay up to date on AML laws regulations and industry best practices

  • Assist in internal and external audits and regulatory examinations

  • Support the continuous improvement of AML policies procedures and controls

Qualifications:

  • Bachelors degree in Finance Law Criminal Justice or a related field

  • 13 years of experience in AML compliance or financial crime investigations

  • Familiarity with AML laws regulations and standards (e.g. BSA USA PATRIOT Act FATF)

  • Strong analytical investigative and reporting skills

  • Excellent written and verbal communication skills

  • Ability to work independently and maintain confidentiality

  • AML certification (e.g. ACAMS ICA) is a plus

Employment Type

Full Time

Company Industry

About Company

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