AML Compliance Administrator

Driven Properties L.L.C; Dubai; On-site; AED 60,000 - 90,000; Full time

Benefits offered by this job

Health insurance

Career growth opportunities

Job summary

Driven Properties L.L.C is seeking an AML Administrator to join our compliance team in Dubai. You will implement and monitor AML policies, conduct CDD/EDD, and monitor transactions for suspicious activity in a fast-paced real estate environment.

You will provide training to staff, maintain AML records, and stay informed on regulatory changes to ensure ongoing compliance and risk mitigation for the company and its clients.

Qualifications

• Bachelor's degree in finance, business, law, or related field.
• Minimum 2 years AML/compliance experience, preferably in real estate.
• Strong knowledge of AML regulations and best practices.

Responsibilities

• Implement and monitor AML policies per UAE regulations.
• Conduct CDD and EDD on clients ensuring documentation is complete.
• Monitor transactions for suspicious activity and report findings.
• Provide AML training and guidance to staff.
• Maintain AML records and databases.
• Stay updated on AML regulations and trends.

Skills

Analytical skills

Due diligence

Communication skills

Attention to detail

Education

Bachelor's degree

Tools

Microsoft Office

Compliance software

Job description

Driven Properties is seeking a detail-oriented and knowledgeable AML / Anti-Money Laundering Administrator to join our compliance team.

Responsibilities

• Implement and monitor AML policies and procedures ensuring compliance with local regulations and best practices within the real estate sector.
• 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 ability to handle sensitive information confidentially.

Benefits and Opportunities

• 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.

Location: Dubai, United Arab Emirates.