Real Estate AML Officer: Compliance & Investigations

Tanami Properties L.L.C.; United Arab Emirates; On-site; AED 120,000 - 160,000; Full time

Job summary

A leading real estate firm in the United Arab Emirates is looking for a meticulous AML Officer to join their compliance team. The ideal candidate will develop and implement AML policies and procedures while monitoring financial transactions and identifying suspicious activities. Responsibilities include conducting due diligence on clients, preparing Suspicious Activity Reports, and ensuring compliance with AML regulations. Ideal applicants will have 2-3 years in AML or compliance within financial services. Competitive compensation and development opportunities are offered.

Qualifications

• 2-3 years of experience in AML, compliance, or a related role within financial services.
• Preference for candidates with experience in the real estate industry.

Responsibilities

• Develop and implement AML policies and procedures.
• Monitor and analyze transactions to identify suspicious activities.
• Conduct thorough due diligence on new and existing clients.
• Prepare and file Suspicious Activity Reports (SARs).
• Stay updated on AML regulations and ensure compliance.
• Provide regular AML training to staff.
• Conduct regular audits and assessments of the AML program.
• Collaborate with legal and compliance departments.
• Prepare reports on AML activities for senior management.
• Lead investigations related to potential money laundering activities.

Skills

Understanding of AML regulations and financial crime prevention

Proficiency in AML software and tools for monitoring and reporting

Analytical skills

Investigative skills

Strong communication skills

Report-writing skills

Education

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

Tools

AML software

Job description

A leading real estate firm in the United Arab Emirates is looking for a meticulous AML Officer to join their compliance team. The ideal candidate will develop and implement AML policies and procedures while monitoring financial transactions and identifying suspicious activities. Responsibilities include conducting due diligence on clients, preparing Suspicious Activity Reports, and ensuring compliance with AML regulations. Ideal applicants will have 2-3 years in AML or compliance within financial services. Competitive compensation and development opportunities are offered.