Job Title: Compliance AML Agent
Location: Abu dhabi
Job Type: FullTime
Department: Compliance / Risk Management
Position Summary:
The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations. The ideal candidate has a strong understanding of AML frameworks excellent analytical skills and a proactive approach to risk management.
Key Responsibilities:
Conduct daily monitoring and analysis of transactions for potential money laundering or suspicious activity
Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews
Investigate alerts generated by AML monitoring systems and escalate cases as needed
Prepare Suspicious Activity Reports (SARs) and submit them in a timely and accurate manner
Maintain proper documentation of investigations findings and decisionmaking processes
Stay up to date on AML laws regulations and industry best practices
Assist in internal and external audits and regulatory examinations
Support the continuous improvement of AML policies procedures and controls
Qualifications:
Bachelors degree in Finance Law Criminal Justice or a related field
13 years of experience in AML compliance or financial crime investigations
Familiarity with AML laws regulations and standards (e.g. BSA USA PATRIOT Act FATF)
Strong analytical investigative and reporting skills
Excellent written and verbal communication skills
Ability to work independently and maintain confidentiality
AML certification (e.g. ACAMS ICA) is a plus
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