AML Compliance Executive & CT Expert- job post
AED4000 per monthFull-time
Bericht Audit & Advisory
Full job description
Job Overview
We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, safeguarding the organization from financial crimes.
Key Responsibilities
- Develop, implement, and monitor AML/CTF policies and procedures.
- Conduct KYC, due diligence, and risk assessments for customers.
- Identify, investigate, and report suspicious activities to regulatory authorities.
- Ensure compliance with local and international AML/CTF frameworks (e.g., FATF, OFAC).
- Stay informed about evolving regulations and provide staff training on AML compliance.
Qualifications
- Bachelor’s degree in Finance, Law, Business, or related field.
- Minimum of 2 years of experience in AML/CTF compliance or a related role.
- Strong understanding of AML/CTF laws, regulatory frameworks, and best practices.
- Certification in AML/CTF (e.g., CAMS, ICA) preferred.
- Excellent analytical, communication, and organizational skills.
Job Type: Full-time
Pay: AED3,000.00 - AED4,000.00 per month
Vacancy posted 8 days ago
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