Officer - Compliance
Al Rostamani Group
Date: 2 weeks ago
City: Dubai
Contract type: Full time

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