AML Compliance Administrator

Driven Properties; Dubai; On-site; AED 120,000 - 160,000; Full time

Job summary

A leading real estate brokerage firm in Dubai is seeking an AML Administrator to ensure compliance with AML policies and regulations. You will develop and implement AML procedures, conduct due diligence on clients, and monitor transactions for suspicious activities. The ideal candidate should have a Bachelor’s degree and at least 2 years of experience in AML or compliance, along with strong analytical and communication skills. This position offers health insurance, opportunities for growth, and a dynamic work environment.

Benefits

Health insurance

Opportunities for career growth

Dynamic work environment

Qualifications

• Minimum of 2 years of experience in an AML or compliance role, preferably in the real estate sector.
• Strong knowledge of AML regulations, legislation, and best practices.
• Proficiency in Microsoft Office and compliance software.

Responsibilities

• Develop, implement, and maintain AML policies and procedures.
• Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD).
• Monitor transactions for suspicious activity.

Skills

Analytical skills

Interpersonal skills

Attention to detail

Knowledge of AML regulations

Communication skills

Education

Bachelor's degree in Finance, Business Administration, Law, or related field

Tools

Microsoft Office Suite

Compliance software

Job description

Driven Properties is seeking a detail‑oriented and knowledgeable AML (Anti‑Money Laundering) Administrator to join our compliance team. In this role, you will be responsible for implementing and monitoring AML policies and procedures, ensuring compliance with local regulations and best practices within the real estate sector. You will play a vital role in protecting the integrity of Driven Properties and maintaining trust with our clients and stakeholders.

• Develop, implement, and maintain AML policies and procedures in accordance with local laws and regulations.
• Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) on clients, ensuring all documentation is accurate and complete.
• Monitor transactions for suspicious activity and report findings to the compliance officer.
• Provide training and guidance to staff on AML compliance and awareness.
• Maintain and update the AML records and databases, ensuring all information is current and accessible.
• Stay informed of changes in AML regulations and industry trends to ensure ongoing compliance.

Qualifications

• Bachelor's degree in Finance, Business Administration, Law, or a related field.
• Minimum of 2 years of experience in an AML or compliance role, preferably in the real estate sector.
• Strong knowledge of AML regulations, legislation, and best practices.
• Excellent analytical and investigative skills.
• Proficiency in Microsoft Office Suite and experience with compliance software.
• Strong communication and interpersonal skills, with the ability to work collaboratively across teams.
• Attention to detail and the ability to handle sensitive information confidentially.

Benefits

• Health insurance and other benefits as per UAE labor law.
• Opportunities for career growth and development within the organization
• Dynamic and collaborative work environment.
• Contribution to providing exceptional customer service and driving success in a leading real estate brokerage firm in Dubai.