Emirates Minting Factory Dubai, UAE

AML Compliance Officer

  • Dubai
  • Emirates Minting Factory Dubai, UAE
  • Posted date: 2 weeks before
  • End date: 2024-05-19

Job Title: AML Compliance Officer

Job In Dubai

Company: Emirates Minting Factory Dubai, UAE

Start Date: 2024-05-04

End Date: 2024-05-19




Job Description

  • 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.
Education:

  • 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


Application URL



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