[Hiring] Senior Compliance and AML Officer Dubai UAE

Position: Senior Compliance and AML Officer

Date posted: 2024-04-09

Industry: other

Employment type: Full Time

Experience: 7 years

Qualification: Bachelor’s Degree holder

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring Senior Compliance and AML Officer (Russian speaking)

We are seeking a highly experienced and skilled Senior Compliance & AML Officer to join our team at a leading Wealth Management Consultancy and Corporate Services Provider.

As a Senior Compliance & AML Officer, you will play a crucial role in ensuring compliance with regulatory requirements and mitigating the risk of money laundering and financial crimes.

Responsibilities:

• Develop, implement, and maintain robust compliance and AML programs in accordance with regulatory requirements.
• Conduct regular risk assessments and identify areas for improvement in the compliance and AML framework.
• Monitor and investigate suspicious transactions, conducting due diligence on clients, and reporting any findings to the relevant authorities.
• Review and update company policies and procedures to ensure compliance with changing regulations.
• Provide training and guidance to employees on compliance and AML matters.
• Collaborate with internal stakeholders to ensure adherence to compliance standards and best practices.
• Stay updated on industry trends, regulatory changes, and emerging risks in the wealth management and corporate services sector.

Desired Candidate Profile

• Master’s degree in a relevant field (e.g., Finance, Business, Law, or related discipline).
• Minimum of 7years of experience in a similar role, preferably in a corporate business setup advisory, wealth management  company and banking .
• In-depth knowledge of compliance regulations, AML laws, and financial crime prevention measures.
• Excellent analytical skills with the ability to identify and mitigate compliance risks.
• Exceptional attention to detail and strong organizational skills.
• Excellent communication and interpersonal skills.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent is Mandatory.
• Fluent spoken and written English and Russian languages are must.
• Professional manner with the ability to articulate and influence by identifying accurate compliance requirements to all stakeholders.
• High level of integrity and discretion, handling confidential information.