AML Analyst Required in Dubai - Dubai

AML Analyst Required in Dubai
To be responsible for AML compliance across the Exchange by ensuring adherence to internal and external laid down guidelines.

Job Responsibilities:
• Ensure all functions are in compliance with Anti Money Laundering regulations and statutory requirements.
• Undertake a wide range of data gathering and identify any AML related risks, deviations or deficiencies in the KYC or customer information/ suspicious transaction and highlight to senior management for further investigations
• Maintain awareness of the department’s Business Continuity Plan and undertake appropriate training to ensure correct action is taken in the event of an incident or disruption.
• Perform any other duties or tasks as required or instructed by the line manager to support the smooth operation of the department
• Perform all AML functions across the Exchange, including detection/reporting of suspicious transactions and activities.
• Advise Business units on AML / KYC requirements and perform AML risk assessment when required.
• Respond to notices/requests from Police, Central Bank and other statutory authorities, BNYM/ correspondent banks.

Job Requirements:
• Minimum 1 year of compliance experience in Money Exchange House.
• Bachelors.

APPL FROM LINK BELOW
https://ae.linkedin.com/jobs/view/aml-analyst-at-baniyas-exchange-2866742857?

Posted on : 2 years ago, #110964, 10 views

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