Officer - Compliance

Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal audit.

Compliance External

• Handle queries received from the following entities; Central bank of UAE, Dubai police, ARIE correspondent banks with respect to Remittance and Travelers cheque
• Handle queries raised by other instant money service providers
• Assist UAE central bank auditors during their inspection to the head office and/or branches
• Assist AML (Anti-Money Laundering) auditors appointed by ARIE for verification and reporting

Compliance Internal

• Perform pattern analysis to monitor the transaction(s)
• Conduct Due Diligence and on boarding clearance
• Conduct Enhanced Customer Due Diligence (ECDD)
• Monitor and recommend filing of Suspicious Transaction Report (STR) to Central Bank

Qualifications

• Bachelor’s Degree or equivalent experience
• Audit / AML certification would be added advantage

Experience

• Minimum 2 years of experience in the similar field/industry

Knowledge & Skills

• Effective communication (written & spoken)
• Ability to work under pressure
• Team player
• System administration