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AML Officer
Dubai, United Arab Emirates Teams – Compliance / Hybrid / Hybrid We are looking for a highly skilled and motivated
AML Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions.
The ideal candidate will have a strong background in AML regulations, extensive experience with crypto payment monitoring, and the ability to work in a fast-paced, high-tech environment.
Responsibilities:
+ Assist in the
implementation and monitoring of the AML framework to properly address Compliance needs and requirements in line with the rules and regulations
+ Keep abreast of related rules, regulations, and best practices pertaining to
AML CFT transaction monitoring to assess the impact on Capital Com processes
+ Serve as a subject matter expert on financial crime compliance, including risks, controls, industry best practices, and regulatory requirements
+ Act as Level 2 Compliance to receive name screening alerts of
PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations
+ Ensure a timely review of AML alerts/cases with adequate analysis and escalation to the MLRO
+ Provide appropriate recommendations/comments for disposition of alerts/cases based on the investigation performed as a maker/checker
+ Promptly and adequately identify and highlight suspicious activity and transactions to the MLRO with complete investigations/documentation and related requirements for necessary action
+ Assist in preparing
SARs/STRs
+ Conduct
FFR/PNMR and other regulatory requests, in addition to keeping abreast of all communication from the Executive Office and other regulatory bodies
+ Prepare Management Information Reports to the MLRO and Board on suspicious transaction handling, monitoring, and investigation
+ Conduct periodic reviews of existing alerts and quality assurance
+ Collaborate closely with internal teams to drive the company’s compliance initiatives and ensure adherence to all regulatory requirements
+ Manage cross-functional projects responsive to regulatory or monitoring requirements
Requirements:
+ A university degree and at least 3 years of experience in financial markets or related fields; or
+ A diploma or less and at least 3 years of experience in financial markets or related fields
+ Good command of the English language
+ University degree in Finance, Accounting, or Economics
+ Minimum 3 years of experience in finance
+ Knowledge of local statutory requirements
+ Experience with process documentation and finance process improvement will be an asset
+ Advanced knowledge of reporting rules and requirements
+ Good knowledge of accounting practices
+ Analytical skills and data-driven thinking
+ Experience with G-Suite
+ ACAMS or CFE holder
+ Strong Communication Skills
+ Attention to detail
+ Excellent communication, presentation, and leadership skills.
+ Ability to manage multiple projects simultaneously and meet deadlines.
+ Thinking out of the box
+ Strong Organizational Skills
What we offer:
+ Competitive Salary
+ International Team Collaboration
+ State-of-the-art Equipment
+ Generous Annual Leave Policy
+ Employee Referral Program
+ Great office in a central location
+ Comprehensive Private Medical Insurance
+ Annual Global Performance Review Cycle
+ Great Benefit System
