Anti-Money Laundering Officer

Job Overview

We are looking for a meticulous and proactive AML (Anti-Money Laundering) Officer to join our compliance team. The ideal candidate will be responsible for developing and implementing AML policies, procedures, and practices to ensure the organization meets all regulatory requirements. This role involves monitoring financial transactions, identifying suspicious activities, and collaborating with various departments to mitigate risks associated with money laundering and financial crime.

Company Overview

Tanami Properties is a real estate company based in Dubai, United Arab Emirates, specializing in property management and real estate services.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: Bachelor's Degree
• Experience: 2-3 years

Key Responsibilities

• Develop and implement AML policies, procedures, and controls.
• Monitor transactions to identify unusual activities.
• Conduct due diligence on new and existing clients.
• Prepare and file Suspicious Activity Reports (SARs).
• Provide regular training to staff on AML compliance.

Requirements

• Bachelor's degree in Finance, Law, Business, or a related field.
• 2-3 years of experience in AML, compliance, or a related role.
• Strong understanding of AML regulations and financial crime prevention.
• Proficiency in AML software and tools.
• Excellent analytical and investigative skills.

Benefits

• Opportunity to work in a leading real estate company.
• Collaborative and supportive work environment.
• Professional development and growth opportunities.
• Exposure to international AML regulations.
• Chance to make a significant impact on compliance strategy.