AML Compliance Administrator

Driven Properties; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading real estate brokerage firm in the UAE is seeking an AML Administrator to implement and monitor AML policies and ensure compliance. The ideal candidate will have at least 2 years of experience in AML, strong analytical skills, and a bachelor's degree in a relevant field. Join a dynamic team dedicated to maintaining trust with clients and delivering exceptional service in the real estate sector.

Benefits

Health insurance

Career growth opportunities

Dynamic work environment

Qualifications

• Minimum of 2 years of experience in an AML or compliance role.
• Strong knowledge of AML regulations and best practices.
• Proficiency in compliance software.

Responsibilities

• Develop and maintain AML policies and procedures.
• Conduct customer due diligence and enhanced due diligence.
• Monitor transactions for suspicious activity and report findings.
• Provide training on AML compliance to staff.
• Maintain AML records and ensure information is current.

Skills

Analytical skills

Interpersonal communication

Attention to detail

Knowledge of AML regulations

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, and playing a vital role in protecting the integrity of Driven Properties and maintaining trust with clients and stakeholders.

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.

Responsibilities

• 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.