Overview
Anti-Money Laundering (AML) Executive Jobs in Dubai at Smart Lounge
- Monitor and analyze transactions to identify suspicious activities related to money laundering.
- Conduct thorough due diligence and KYC (Know Your Customer) checks for new and existing clients.
- Prepare and file suspicious transaction reports (STRs) in accordance with UAE regulatory requirements.
- Assist in the development and implementation of AML policies, procedures, and controls.
- Collaborate with other departments to ensure compliance with AML regulations.
- Stay up to date with local and international AML regulations and industry best practices.
- Conduct risk assessments and contribute to enhancing the company’s overall compliance framework.
- Provide regular reports and updates to senior management and regulatory bodies as required.
- Support training and awareness programs for staff on AML and compliance matters.
- Coordinate closely with the Operations Team to collect, verify, and maintain required customer documentation for compliance purposes.
Qualifications and Skills:
- Bachelor’s degree in Finance, Law, or a related field.
- AML certification (e.g., ACAMS, ICA) is preferred.
- Minimum of 2 years of experience in an AML role, preferably within a financial institution or government agency.
- Strong understanding of UAE AML laws, FATF recommendations, and regulatory requirements.
- Excellent analytical, research, and investigative skills.
- Strong communication and report-writing skills in both English and Arabic (preferred).
- Detail-oriented with the ability to handle confidential and sensitive information.
- Proficient in using AML software and Microsoft Office Suite.
Job Type: Full-time
Pay: AED4,000.00 – AED5,000.00 per month
Location:
- Dubai (Required)
Work Location: In person
Title: Anti-Money Laundering (AML) Executive
Company: Smart Lounge
Location: Dubai
