AML Compliance Executive & CT Expert...

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