Anti-Money Laundering Reporting Officer (AMLRO)

Our client, a leading trading platform globally that gives access to stock markets, Forex, CFDs, cryptocurrency trading & other services, is in search of an experienced Anti-Money Laundering Reporting Officer (AMLRO) to join its team in Dubai, UAE.

Responsibilities:

• Implement, maintain, and continuously enhance company AML policies, procedures, and controls to align with local regulations.
  
• Investigate and document unusual or suspicious transactions escalated from the global team.
  
• Prepare and submit Suspicious Activity Reports (SARs).
  
• Work closely with the global team to review and ensure escalated transaction monitoring alerts are in line with regulatory requirements.
  
• Provide AML training and awareness programs to ensure employees are current on AML regulations, policies, and procedures.
  
• Conduct risk assessments and stay informed about emerging AML risks in the financial industry.
  
• Develop effective strategies to mitigate identified risks.
  
• Stay abreast of regulatory changes and ensure timely, accurate reporting to relevant government agencies.
  
• Collaborate with internal and external auditors to facilitate AML audits and reviews.
  
• Address identified deficiencies and ensure corrective actions are taken.
  
• Maintain comprehensive records of AML activities and reports for accessibility during audits and investigations.
  
• Build trust with key partners and stakeholders, serving as a point of contact for important shareholders.
  
• Maintain a deep understanding of the markets and industry relevant to the company.
  

• Bachelor’s degree in Business Administration, Finance, or equivalent.
  
• Demonstrate a proven track record in the financial services sector.
  
• Minimum of 5 years' relevant experience in dealing with retail clients, particularly in similar financial products.
  
• Exhibit experience in establishing working relationships with Regulators.
  
• Capable of advising Group colleagues on intricate regulatory issues.
  
• Display expertise in successfully managing multiple projects concurrently.
  
• Able to work effectively within short timelines in a dynamic, fast-paced environment.