AML Compliance Specialist – Real Estate (UAE)

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

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.