Job Position: UAE Exchange & Financial Services – Compliance Officer
Job Description: United Arab Emirates – Job Purpose : – To assist the Head of AML Compliance in monitoring the implementation and execution of regulations issued by local regulatory authority and Global AML CTF Policy and UAE Country specific procedures through out the organization. Key Accountabilities : Compliance to Regulatory/Legal/Statutory Requirements : – Conduct daily surveillance of all inward and outward remittance transactions, foreign currency sale and purchase transaction and follow up on exceptions identified… to ensure compliance to local/statutory requirements – Exercise extensive due diligence for high risk amounts/countries/customers to ensure proactive monitoring of suspicious activities – Review identified exceptions and escalate to Head – AML Compliance, UAE for timely resolution of cases – Respond to all queries from Global Compliance Team and all queries initiated by regulators and law enforcers in consultation with Head – AML Compliance, UAE to ensure clear communication of important…
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