AML Compliance & Investigations Specialist

Tanami Properties L.L.C.; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A real estate company in the United Arab Emirates is seeking a meticulous and proactive AML Officer. The ideal candidate will be responsible for developing and implementing AML policies, monitoring financial transactions, and ensuring compliance with regulatory requirements. This role involves identifying suspicious activities, conducting customer due diligence, and training staff on AML best practices. The candidate should have a Bachelor's degree and 2-3 years of relevant experience. Strong analytical and communication skills are essential.

Qualifications

• 2-3 years of experience in AML, compliance, or related role within real estate and financial services.

Responsibilities

• Develop and implement AML policies, procedures, and controls.
• Monitor and analyze transactions to identify suspicious activities.
• Conduct customer due diligence (CDD) checks.
• Prepare and file suspicious activity reports (SARs).
• Stay updated on AML regulations.

Skills

AML regulations understanding

Financial crime prevention

Analytical skills

Investigative skills

Communication skills

Report-writing skills

Education

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

Tools

AML software and tools

Job description

A real estate company in the United Arab Emirates is seeking a meticulous and proactive AML Officer. The ideal candidate will be responsible for developing and implementing AML policies, monitoring financial transactions, and ensuring compliance with regulatory requirements. This role involves identifying suspicious activities, conducting customer due diligence, and training staff on AML best practices. The candidate should have a Bachelor's degree and 2-3 years of relevant experience. Strong analytical and communication skills are essential.