Job Description
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.
Requirements- 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.
Job Details
- Job Location
- Dubai United Arab Emirates
- Company Industry
- Other Business Support Services
- Company Type
- Unspecified
- Employment Type
- Unspecified
- Monthly Salary Range
- Unspecified
- Number of Vacancies
- Unspecified