In-House Compliance Officer(AML) - Dubai - Magus Re

    Magus Re
    Magus Re Dubai

    2 days ago

    Description

    Magus Real Estate, founded in Dubai, is known for its exceptional brokerage services and insightful market analysis. As we continue to expand, we attract more industry partners each year, enhancing our ability to meet diverse client needs in the dynamic Dubai real estate market.

    Join Our Team


    We're dedicated to shaping the future of Dubai's real estate market. With a commitment to excellence and innovative insights, we offer a supportive environment where professionals can thrive. If you're passionate about real estate and eager to contribute to our success, we'd love to hear from you

    Why Work With Us?


    At Magus Real Estate, we believe in nurturing talent. You'll have access to continuous training and professional development opportunities.

    Competitive Compensation:

    We offer attractive compensation packages, including performance-based incentives.

    Work-Life Balance:

    We understand the importance of work-life balance, which is why we strive to offer a flexible and supportive working environment.

    Team Culture:

    Be part of a collaborative, innovative team where respect and professionalism are at the core of everything we do.

    Job Overview: We are seeking a detail-oriented In-House Compliance Officer (AML) to join our team. In this role, you will be responsible for ensuring our organization complies with Anti-Money Laundering (AML) regulations, preventing financial crimes, and maintaining strong internal controls. The ideal candidate will have a solid understanding of AML laws and a proactive approach to compliance.

    Responsibilities:

    • Develop and maintain AML policies and procedures in line with regulatory requirements.
    • Monitor transactions and conduct risk assessments to detect suspicious activity.
    • Investigate and report suspicious activities (e.g., SARs).
    • Ensure timely filing of compliance reports and maintain accurate records.
    • Provide AML training to staff and foster a culture of compliance.
    • Stay up to date with changes in AML regulations and advise the company accordingly.
    • Support audits and regulatory exams.

    What We Offer:

    • Competitive salary and benefits, including health insurance and retirement plans.
    • Professional development opportunities, including AML certifications.
    • Flexible work arrangements and work-life balance initiatives.
    • A collaborative, supportive team environment.

    Prerequisites:

    • Bachelor's degree in finance, business, or a related field.
    • 3+ years of experience in AML compliance or financial crime prevention.Strong knowledge of AML regulations (e.g., BSA, FATF, USA PATRIOT Act).
    • Experience with AML transaction monitoring systems and KYC/CDD processes.
    • Strong analytical, communication, and organizational skills.

    Desired Attributes:

    • CAMS or similar AML certification is a plus.
    • Proactive, solution-oriented with strong attention to detail.
    • Ability to work independently and manage multiple tasks.
    • High ethical standards and discretion.

    How to Apply: If you are passionate about AML compliance, please submit your resume and cover letter to [Insert contact details or application link]. We look forward to your application

    Founded as a real estate company, Magus Real Estate has become a trusted name in Dubai's property market, known for its deep market knowledge and exceptional service. Over the years, we have expanded our offerings to include not only brokerage services but also market analysis and investment opportunities.

    With a growing network of industry partners, Magus Real Estate stands as a comprehensive brand that embodies professionalism and dedication, meeting all our clients' real estate needs.


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