AML CTF Executive(Transaction Monitoring) - Dubai, Dubai
Only for registered members Dubai, Dubai, United Arab Emirates
1 month ago
* This salary range is an estimation made by beBee
Job summary
The AML CTF Executive will be a key member of the compliance team, responsible for reviewing customer transactions to identify and report suspicious activities.
Responsibilities
- Conduct daily monitoring and review customer transactions to detect unusual or suspicious activity.
- Investigate alerts generated by the transaction monitoring system, escalating cases as appropriate
- Prepare and file Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) in accordance with UAE Federal Law and VARA requirements.
- Perform Enhanced Due Diligence (EDD) reviews on high-risk customers, counterparties, and complex transactions
Qualifications
- Bachelor's degree in finance, Business, Law or a related discipline.
- 3-5 years of professional experience in transaction monitoring or AML compliance, preferably within a crypto exchange, VASP or financial institution
Job description
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