Anti-Money Laundering Officer Client of Aventus Global Talent

Employer Active

Posted 8 hrs ago

Experience

1 - 6 Years

Job Location

Dubai - United Arab Emirates

Education

Any Graduation

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Key Responsibilities

  • Oversee and maintain the AML/CTF compliance program, ensuring alignment with local and international regulations.
  • Monitor, investigate, and report suspicious transactions to regulators in a timely manner.
  • Conduct risk assessments of clients, products, and business lines to identify and mitigate financial crime exposure.
  • Act as the main liaison with regulators and internal stakeholders, ensuring compliance and reporting obligations are met.
  • Provide training and guidance to business units on AML/CTF policies, procedures, and regulatory requirements.

Key Requirements

Proven experience in AML, financial crime, or compliance roles within bankingStrong knowledge of local and international AML/CTF regulations and regulatory reporting standards.Professional certifications preferred (e.g., CAMS, ACAMS, ICA).Excellent analytical, investigative, and decision-making skills.Strong communication and interpersonal skills to collaborate with regulators and internal teams.

Desired Candidate Profile

Key RequirementsProven experience in AML, financial crime, or compliance roles within bankingStrong knowledge of local and international AML/CTF regulations and regulatory reporting standards.Professional certifications preferred (e.g., CAMS, ACAMS, ICA).Excellent analytical, investigative, and decision-making skills.Strong communication and interpersonal skills to collaborate with regulators and internal teams.

Company Industry

Department / Functional Area

Keywords

  • Anti-Money Laundering Officer

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Client of Aventus Global Talent

About the ClientOur client, a well-established bank in the UAE, is seeking a Money Laundering Reporting Officer (MLRO) to join their team.

https://aventusglobal.com/job/4303449376