About the job
Job Description
Evaluate false positive / positive matches from World-check name screening and advise management on way forward.
Be responsible for preparing and establishing written policies and procedures regarding the AML/CFT, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the laws and regulations for both in UAE and other international jurisdictions. The candidate will have to co-ordinate with experts in such international jurisdictions to establish policies and procedures.
Identify, assess, monitor and manage AML compliance risks;
Perform the role of Anti Money Laundering Officer, ensuring compliance with AML Compliance program to prevent money laundering and assist the organization in complying with the relevant provisions of the AML Law.
Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity
Briefing and reporting to senior management on matters relating to AML compliance policies and procedures.
Maintain a proper register of all incidents reported internally and externally.
Aid in general AML compliance awareness and refresher training.
Should have extensive experience and possess industry knowledge and insights that will enable them to make informed decisions.
Should possess exceptional leadership potential and should be able to successfully manage and motivate peers to ensure AML compliance.
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