- Advanced degrees (JD, MBA, etc.) will be viewed positively
- 3-5 years experience in a large multinational financial institution, law firm or a global organization.
- 1-3 years AML Compliance or related banking experience and / or experience involving money laundering or complex financial investigations within the financial industry or in the governmental regulatory, intelligence or law enforcement space (international, federal, state and local levels will be considered.
- CAMS certification strongly preferred. (Required within one year)
- Demonstrates an understanding of the key products or services provided by the business / function, and the processes and controls that underpin them.
- Demonstrates an understanding of compliance regulations, knowledge of global procedures and policies, including a core understanding in AML, Sanctions, CDD or Anti Bribery.
- Demonstrates an understanding of the SAR process.
- Proven capability to conduct open source research and leverage Bank internal data sources to assist in building composite analytical products.
- Has the ability to interpret complex information and determine the research and analysis required to extract facts that can be objectively supported. Has a strong investigative mindset where critical thinking is applied, exemplified by a number of attributes; professional scepticism, a meticulous and consistent approach to research and analytics, and the ability to thoroughly articulate a defence for conclusions reached.
- Clear, concise communication style (written and verbal); demonstrates engaged listening skills; able to maintain composure in a stressed situation.
- Self motivated - Strong work orientation, works independently, takes accountability for decisions, actions and outcomes
- Collaborative - Actively collaborate within and across teams
- Personal Agility - Agile and receptive to change. Positive and solutions oriented
- Prior law enforcement or regulatory experience will be viewed positively
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Aml Analyst
1 week ago
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Consultant Officer
5 days ago
Value Manage Dubai, United Arab EmiratesJob Purpose: · - AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank's AML Transaction Monitoring function, in thi ...
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Aml Analyst
1 week ago
Suntech Business Solutions Dubai, United Arab Emirates**AML ANALYST JOB DESCRIPTION** · **Qualification** · - Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. · - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. · - G ...
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Money Laundering Reporting Officer
1 week ago
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Aml Compliance Officer
5 days ago
AM Shah Tax Consultants Dubai, United Arab Emirates**Job Description: Anti-Money Laundering (AML) Compliance Officer** · **Key Responsibilities**: · **AML Program Development**:Design, implement, and manage the organization's AML compliance program. · Develop policies, procedures, and controls that align with relevant regulations ...
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Manager - Transaction Monitoring
4 days ago
Al Ansari Exchange Dubai, United Arab EmiratesManager - Transaction Monitoring · **A. POSITION PURPOSE**: · Lead and Manage the team of transaction monitoring (Real-time & Post-facto) and monitor their progress as per the defined KPI's and regulatory requirements within the specified time period. To ensure all transactions a ...
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Compliance Officer
2 days ago
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Compliance Officer
1 week ago
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Assistant Manager, Str Reporting
4 days ago
Talent Pal Dubai, United Arab Emirates**DESCRIPTION**: · - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking instit ...
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Aml Compliance Officer
2 days ago
Documents Clearing Services Dubai, United Arab Emirates**Anti-Money Laundering Compliance Officer** · We urgently require a AML compliance officer who is knowledgeable in establishing AML Compliance Program to prevent money laundering and assist the organization in complying with the relevant provisions of the Anti-Money Laundering L ...
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Blockchain Analyst
2 days ago
Crypto Dubai, United Arab EmiratesThe Blockchain Analyst will report to the Sr. Manager, Financial Crimes. The Blockchain Analyst assists with various assignments supporting the Compliance Program of the Company. · **In this role, you will**: · - Conduct complex investigations into cases that are referred as part ...
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Money Laundering Reporting Officer
1 week ago
B2Prime Dubai, United Arab EmiratesB2Prime Dubai, United Arab EmiratesPosted 2 hours ago Permanent To be discussed · Summary: · As the Money Laundering Reporting Officer (MLRO) of the DFSA 3a brokerage entity, you will hold a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrori ...
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Chief Compliance Officer
1 week ago
ADAM GLOBAL ACCOUNTING & AUDITING Dubai, United Arab Emirates**JOB SUMMARY**: · This role involves understanding and navigating complex regulatory landscapes, building and managing relationships with clients and regulatory authorities, and driving growth by ensuring that the company's products or services align with applicable compliance r ...
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Compliance Officer
5 days ago
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Compliance Analyst
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Compliance Officer
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Aml Risk Management
1 week ago
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Legal & Compliance Manager
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Compliance Officer
1 week ago
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Aml Quality Assurance Analyst
1 week ago
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AML Investigator - Dubai, United Arab Emirates - Standard Chartered Bank
Description
Our Ideal Candidate
Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution