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AML Compliance Analyst

AML Compliance Analyst

Dicetek LLCDubai, Dubai, United Arab Emirates
26 منذ أيام
الوصف الوظيفي

Overview

Join to apply for the AML Compliance Analyst role at Dicetek LLC .

Minimum Qualifications

  • Bachelor's degree in a relevant field (e.g., finance, law, business administration) or an equivalent qualification.
  • AML certified with a good understanding of the AML, MLRO and CTF framework.
  • ACCA / CIMA / CMA / IFRA Diploma certification

Minimum Experience

  • Minimum of 5-7 years proven AML / CTF / MLRO and / or ESR compliance experience, or a related field.

    • Job Specific Skills

  • Ability to read and understand Audited financial statements (certified is recommended).
  • AML compliance knowledge and work.
  • Ability to investigate suspicious transactions for potential fraud or activity or criminal activity.
  • Extensive knowledge of applicable laws, regulations, and industry best practices related to AML / CTF and ESR compliance.
  • Strong understanding of money laundering, terrorist financing, and proliferation financing risks.
  • Familiarity with economic substances regulations and their requirements.
  • Experience in developing and implementing AML / CTF and / or ESR compliance policies, procedures, and control frameworks.
  • Proficiency in conducting compliance checks, assessments, and investigations.
  • Excellent analytical skills to identify control weaknesses and develop remedial action plans.
  • Strong communication and training abilities to provide comprehensive AML / CTF and / or ESR compliance training to staff.
  • Ability to perform screenings and verification checks on companies and related parties.
  • Knowledge of Suspicious Activity Reporting SAR and Suspicious Transaction Reporting STR requirements.
  • Understanding of the beneficial ownership concepts and verification processes.
  • Proficiency in managing compliance-related online portals and systems.
  • Excellent stakeholder management skills, including government agencies and industry associations.
  • Strong reporting and documentation skills to provide regular reports and updates on compliance activities.
  • Effective research and analytical skills.

    • Nationality : UAE (Emirati) only

    Seniority level

  • Not Applicable

    • Employment type

  • Contract

    • Job function

  • Finance and Sales

    • Industries

  • IT Services and IT Consulting

    • #J-18808-Ljbffr

    إنشاء تنبيه وظيفي لهذا البحث

    Compliance Analyst • Dubai, Dubai, United Arab Emirates