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Experience
2 - 8 Years
Monthly Salary
AED 5,000 - 7,000 ($1,351 - $1,891)
Job Location
Other - United Arab Emirates (UAE)
Education
Any Graduation
Nationality
Any Nationality
Gender
Any
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
� Key Responsibilities
Conduct on-site and off-site inspections of licensees.
Perform due diligence and enhanced due diligence.
Maintain detailed inspection records and prepare periodic reports.
Handle inspection-related data with the highest level of confidentiality.
Ensure all inspections are performed in a professional and ethical manner.
� General Attributes
Strong communication & persuasion skills.
High attention to detail and multitasking ability.
Stress-tolerant and able to manage complex inspections.
Knowledge of anti-money laundering and counter-terrorist financing practices.
Desired Candidate Profile
Bachelor’s degree in Law, International Relations, Compliance, Risk Management, or Anti-Money Laundering.
Professional certifications such as CAMS, CGSS, CFE, ICA are preferred.
Minimum 2 years’ experience in compliance, AML inspections, or related fields.
Strong knowledge of local laws, international AML standards, and regulations.
Experience with Due Diligence / Enhanced Due Diligence.
Hands-on knowledge of screening and reporting tools like World-Check, Accuity, GoAML.
Employment Type
- Full Time
Company Industry
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
- Insurance
- Underwriting
- Surveying
- Actuary
Keywords
- AML Investigator
- Risk Assessment
- AML Examiner
- KYC/CDD
- Sanctions Compliance
- Regulatory Compliance Inspector
- CAMS
- CGSS
- CFE
- ICA
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Sherman Global Management
Mr. Gisho
Office Number 2103 21th Floor Amberjam Tower UAE | P.O Box: 40228, Dubai, United Arab Emirates (UAE)
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