Anti-Money Laundering Officer

Key ResponsibilitiesSupport the company’s AML/CFT compliance framework by conducting KYC reviews, transaction monitoring, sanctions screening, and regulatory reportingPerform daily monitoring of customer activities and transactions to identify and escalate unusual or suspicious behavior to the MLROReview and approve KYC documentation, including customer identification, due diligence, and customer risk assessmentsMonitor and investigate alerts related to Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs)Conduct ongoing sanctions screening and analyze screening results to identify potential compliance risksPrepare reports for accounts or transactions requiring enhanced due diligence and further investigationMaintain accurate records of KYC reviews, approvals, investigations, and compliance documentationReview existing client accounts and follow up for updated KYC information and supporting documentsSupport the enhancement of AML/CFT policies and procedures in line with regulatory requirements and best practicesCollaborate with internal teams to ensure compliance with applicable laws, regulations, and company policiesRequirementsBachelor’s degree in Law, Business Administration, Finance, or an equivalent field2–3 years of experience in Compliance, AML, or related roles within the UAEStrong understanding of AML/CFT regulations, KYC processes, transaction monitoring, and sanctions screeningExperience in handling suspicious activity investigations and regulatory reportingStrong analytical skills with attention to detail and ability to identify compliance risksExcellent communication skills in Arabic and EnglishAbility to work effectively with internal stakeholders and maintain confidentiality