• Assess operational risks
• Conduct through AML investigations
• Prepare & submit SARs to the HOD
• Develop and implement the training program for staff on AML
• Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies
• Review all new clients' sources of funds and check with compliance & AML/KYC requirements
• Check the threshold of payments for all customers
• Check the customer sanction list
• Monitoring whole cash transactions with CBUAE Regulation
• Audit, process, and pay vendor invoices in an accurate and timely manner.

• Bachelor in finance, business any related field
• ACAMS certification is a plus

Experience:

• Minimum 2 years of experience in the same role in the UAE, preferably in the DPMS sector