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anti-money laundering officer

aml compliance administrator

Driven Properties

<div>
 Driven Properties is seeking a detail-oriented and knowledgeable AML (Anti-Money Laundering) Administrator to join our compliance team. In this role, you will be responsible for implementing and monitoring AML policies and procedures, ensuring compliance with local regulations and best practices within the real estate sector. You will play a vital role in protecting the integrity of Driven Properties and maintaining trust with our clients and stakeholders.
 
 
 
 Requirements
 
 
 
 <ul>
 <li>
 Develop, implement, and maintain AML policies and procedures in accordance with local laws and regulations
 </li>
 <li>
 Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) on clients, ensuring all documentation is accurate and complete
 </li>
 <li>
 Monitor transactions for suspicious activity and report findings to the compliance officer
 </li>
 <li>
 Provide training and guidance to staff on AML compliance and awareness
 </li>
 <li>
 Maintain and update the AML records and databases, ensuring all information is current and accessible
 </li>
 <li>
 Stay informed of changes in AML regulations and industry trends to ensure ongoing compliance
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 Bachelor's degree in Finance, Business Administration, Law, or a related field
 </li>
 <li>
 Minimum of 2 years of experience in an AML or compliance role, preferably in the real estate sector
 </li>
 <li>
 Strong knowledge of AML regulations, legislation, and best practices
 </li>
 <li>
 Excellent analytical and investigative skills
 </li>
 <li>
 Proficiency in Microsoft Office Suite and experience with compliance software
 </li>
 <li>
 Strong communication and interpersonal skills, with the ability to work collaboratively across teams
 </li>
 <li>
 Attention to detail and the ability to handle sensitive information confidentially
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 <ul>
 <li>
 Health insurance and other benefits as per UAE labor law
 </li>
 <li>
 Opportunities for career growth and development within the organization
 </li>
 <li>
 Dynamic and collaborative work environment
 </li>
 <li>
 Contribution to providing exceptional customer service and driving success in a leading real estate brokerage firm in Dubai
 </li>
 </ul>
</div>

AML Compliance Administrator

<div>Driven Properties is seeking a detail-oriented and knowledgeable AML (Anti-Money Laundering) Administrator to join our compliance team. In this role, you will be responsible for implementing and monitoring AML policies and procedures, ensuring compliance with local regulations and best practices within the real estate sector. You will play a vital role in protecting the integrity of Driven Properties and maintaining trust with our clients and stakeholders.
Requirements<ul>
<li>
Develop, implement, and maintain AML policies and procedures in accordance with local laws and regulations.</li>
<li>Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) on clients, ensuring all documentation is accurate and complete.</li>
<li>Monitor transactions for suspicious activity and report findings to the compliance officer.</li>
<li>Provide training and guidance to staff on AML compliance and awareness.</li>
<li>Maintain and update the AML records and databases, ensuring all information is current and accessible.</li>
<li>Stay informed of changes in AML regulations and industry trends to ensure ongoing compliance.</li>
</ul>
Qualifications:<ul>
<li>
Bachelor's degree in Finance, Business Administration, Law, or a related field.</li>
<li>Minimum of 2 years of experience in an AML or compliance role, preferably in the real estate sector.</li>
<li>Strong knowledge of AML regulations, legislation, and best practices.</li>
<li>Excellent analytical and investigative skills.</li>
<li>Proficiency in Microsoft Office Suite and experience with compliance software.</li>
<li>Strong communication and interpersonal skills, with the ability to work collaboratively across teams.</li>
<li>Attention to detail and the ability to handle sensitive information confidentially.</li>
</ul>
Benefits<ul>
<li>
Health insurance and other benefits as per UAE labor law.</li>
<li>Opportunities for career growth and development within the organization</li>
<li>Dynamic and collaborative work environment.</li>
<li>Contribution to providing exceptional customer service and driving success in a leading real estate brokerage firm in Dubai.</li></ul></div>

Tanami Properties L.L.C.

<div>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.
Key Responsibilities:<ul>
<li>
Policy Development: Develop and implement AML policies, procedures, and controls to ensure compliance with local and international regulations.</li>
<li>Transaction Monitoring: Monitor and analyze transactions to identify unusual or suspicious activities, ensuring timely reporting of potential money laundering or terrorist financing activities.</li>
<li>Customer Due Diligence (CDD): Conduct thorough due diligence on new and existing clients, including KYC (Know Your Customer) checks, risk assessments, and ongoing monitoring.</li>
<li>Suspicious Activity Reporting (SAR): Prepare and file Suspicious Activity Reports (SARs) with relevant regulatory bodies in compliance with legal requirements.</li>
<li>Regulatory Compliance: Stay updated on AML regulations, ensuring that the organization complies with all applicable laws, including FATF guidelines, OFAC, FinCEN, and other relevant bodies.</li>
<li>Training and Awareness: Provide regular training and updates to staff on AML compliance, including best practices and emerging trends in financial crime.</li>
<li>Internal Audits: Conduct regular audits and assessments of the AML program, identifying gaps or weaknesses, and recommending improvements.</li>
<li>Collaboration: Work closely with legal, compliance, and other relevant departments to address AML-related issues and ensure alignment with overall compliance strategy.</li>
<li>Reporting: Prepare detailed reports on AML activities, trends, and program effectiveness for senior management and regulatory authorities.</li>
<li>Investigations: Lead and assist in investigations related to potential money laundering activities, coordinating with law enforcement as necessary.</li>
</ul>
Requirements
Education: Bachelor's degree in Finance, Law, Business, or a related field.
Experience: 2-3 years of experience in AML, compliance, or a related role within real estate and financial services.
Skills:<ul>
<li>
Strong understanding of AML regulations and financial crime prevention.</li>
<li>Proficiency in AML software and tools for monitoring and reporting.</li>
<li>Excellent analytical and investigative skills and strong communication and report-writing skills.</li></ul></div>

Anti-Money Laundering Officer

Tanami Properties

<div>
 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.
 
 
 
 Key Responsibilities:
 
 
 
 <ul>
 <li>
 Policy Development: Develop and implement AML policies, procedures, and controls to ensure compliance with local and international regulations
 </li>
 <li>
 Transaction Monitoring: Monitor and analyze transactions to identify unusual or suspicious activities, ensuring timely reporting of potential money laundering or terrorist financing activities
 </li>
 <li>
 Customer Due Diligence (CDD): Conduct thorough due diligence on new and existing clients, including KYC (Know Your Customer) checks, risk assessments, and ongoing monitoring
 </li>
 <li>
 Suspicious Activity Reporting (SAR): Prepare and file Suspicious Activity Reports (SARs) with relevant regulatory bodies in compliance with legal requirements
 </li>
 <li>
 Regulatory Compliance: Stay updated on AML regulations, ensuring that the organization complies with all applicable laws, including FATF guidelines, OFAC, FinCEN, and other relevant bodies
 </li>
 <li>
 Training and Awareness: Provide regular training and updates to staff on AML compliance, including best practices and emerging trends in financial crime
 </li>
 <li>
 Internal Audits: Conduct regular audits and assessments of the AML program, identifying gaps or weaknesses, and recommending improvements
 </li>
 <li>
 Collaboration: Work closely with legal, compliance, and other relevant departments to address AML-related issues and ensure alignment with overall compliance strategy
 </li>
 <li>
 Reporting: Prepare detailed reports on AML activities, trends, and program effectiveness for senior management and regulatory authorities
 </li>
 <li>
 Investigations: Lead and assist in investigations related to potential money laundering activities, coordinating with law enforcement as necessary
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 
 Education:
 
 Bachelor's degree in Finance, Law, Business, or a related field.
 
 
 
 Experience:
 
 2-3 years of experience in AML, compliance, or a related role within real estate and financial services.
 
 
 
 Skills:
 
 
 
 <ul>
 <li>
 Strong understanding of AML regulations and financial crime prevention
 </li>
 <li>
 Proficiency in AML software and tools for monitoring and reporting
 </li>
 <li>
 Excellent analytical and investigative skills and strong communication and report-writing skills
 </li>
 </ul>
</div>

FCBS

Roles and Responsibilities:-Regulatory Compliance: Ensure adherence to AML laws, regulations, and guidelines set by regulatory authorities.Policy Development: Develop, implement, and update AML policies, procedures, and controls to prevent money laundering activities.Risk Assessment: Conduct regular AML risk assessments to identify and mitigate potential risks related to money laundering.Monitoring and Reporting: Oversee the monitoring of transactions for suspicious activities, and ensure timely reporting of suspicious transactions to regulatory bodies.Training and Awareness: Provide ongoing training and awareness programs for employees on AML policies, procedures, and best practices.Internal Audits: Collaborate with internal audit teams to conduct periodic AML audits and ensure compliance with established policies.Customer Due Diligence (CDD): Oversee the customer identification and verification process, ensuring proper CDD and Enhanced Due Diligence (EDD) are conducted.Record Keeping: Ensure accurate record-keeping of all AML-related documents and reports in compliance with regulatory requirements.Coordination with Authorities: Liaise with law enforcement agencies and regulatory bodies for investigations and providing necessary documentation.Reporting to Senior Management: Provide regular updates and reports to senior management on AML risks, compliance status, and any significant issues.Staying Informed: Keep up-to-date with the latest developments in AML regulations, best practices, and industry trends.Job Types: Full-time, PermanentPay: AED4,000.00 - AED5,000.00 per monthEducation:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>AML: 2 years (Required)</li></ul>License/Certification:<ul><li>CAMS (Required)</li></ul>

Compliance Officer

Confidential Careers

<div>
 
 
 Overview
 
 
 
 We are looking to recruit an experienced Compliance Manager, responsible for ensuring compliance with all regulatory requirements specific to real estate brokerage services in the region. This includes oversight of Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) obligations, client onboarding, brokerage licensing, regulatory compliance matters, and operational adherence to real estate regulations. The role ensures the business meets all standards set by regulatory authorities and contributes to a robust risk and compliance culture within brokerage operations.
 
 
 
 
 
 The Compliance Manager will be appointed as Money Laundering Reporting Officer (MLRO) for the company and registered with the Ministry.
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Manage and oversee all compliance programs.
 </li>
 <li>
 Oversee compliance for brokerage documentation and agent licensing.
 </li>
 <li>
 Serve as the primary AML/CFT focal point for brokerage activities.
 </li>
 <li>
 Implement and manage Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), onboarding processes, risk assessments, sanctions checks, and verification processes according to established procedures.
 </li>
 <li>
 Provide CDD and AML support to stakeholders at all levels and external clients.
 </li>
 <li>
 Assist with ongoing monitoring of clients.
 </li>
 <li>
 Coordinate internal Suspicious Activity Reports (SARs) and external Suspicious Transaction Reports (STRs) using AML systems and portals.
 </li>
 <li>
 Conduct continuous training and assessments for brokerage team members to ensure compliance awareness.
 </li>
 <li>
 Maintain the AML risk register, training records, and reporting obligations.
 </li>
 <li>
 Perform general administrative tasks, including file creation and maintenance of ongoing administrative projects.
 </li>
 <li>
 Review brokerage agreements and transactions in the context of CDD and AML compliance.
 </li>
 <li>
 Support the Head of Operations in ensuring compliant workflows across brokerage teams.
 </li>
 <li>
 Conduct periodic file audits and operational compliance checks.
 </li>
 <li>
 Provide guidance on advisory and brokerage regulations, risk indicators, and compliant client engagement.
 </li>
 <li>
 Investigate and address compliance violations.
 </li>
 <li>
 Ensure adherence to complaint handling procedures; maintain records of complaints and actions taken.
 </li>
 <li>
 Document findings, implement remediation plans, and report outcomes to the Head of Operations.
 </li>
 <li>
 Maintain RERA/DLD compliance records and renewal schedules.
 </li>
 <li>
 Maintain up-to-date knowledge of relevant CDD and AML regulations.
 </li>
 <li>
 Monitor regulatory changes, relevant laws, and regulations across the business; prepare and present reports for management.
 </li>
 <li>
 Contribute to the continuous improvement of the CDD function.
 </li>
 <li>
 Other tasks as required.
 </li>
 </ul>
 
 
 
 
 
 Skills and Qualifications
 
 
 required
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law or a related discipline, or a minimum of 5 years&rsquo; experience in a reputable company providing dedicated CDD and AML support for real estate brokerage activities.
 </li>
 <li>
 Knowledge of UAE Federal Law No. 20 of 2018 (AML Law), UAE Federal Law No. 7 of 2014 on Combating Terrorist Offences, UAE Cabinet Resolution No. 10 of 2019, and UAE Cabinet Resolution No. 74 of 2020 on sanctions lists.
 </li>
 <li>
 Strong knowledge of AML/CFT regulations, RERA/DLD rules, client onboarding processes and regulatory reporting.
 </li>
 <li>
 Experience as MLRO, responsible for producing reports reflecting risk assessments, suspicious activity, internal controls, and training.
 </li>
 <li>
 Experience and technical knowledge of onboarding, conducting AML to individuals, clients and various complex entities.
 </li>
 <li>
 Experience with brokerage transactions.
 </li>
 <li>
 Exceptional attention to detail.
 </li>
 <li>
 Excellent communication skills, both written and verbal.
 </li>
 <li>
 Professional presentation with a clear and confident speaking voice.
 </li>
 <li>
 Ability to handle confidential and sensitive information with discretion.
 </li>
 <li>
 Ability to work in a fast-paced environment.
 </li>
 <li>
 Understanding of regional business culture and regulations.
 </li>
 <li>
 The ability to understand and make use of computers and information technology
 </li>
 <li>
 Certifications and Licenses: Certified Anti-Money Laundering Specialist (CAMS) Certificate required. ICA certificate in AML, Financial Crime or Compliance is advantageous. Local driving license required.
 </li>
 <li>
 Software : Microsoft Office programs to a proficient level. Experience with Adobe (full version). Familiarity with third-party CDD or client onboarding screening tools.
 </li>
 <li>
 Language skills: Fluency in English, written and verbal. Fluency in Arabic or other languages is advantageous.
 </li>
 <li>
 Travel: Flexible attitude towards travelling.
 </li>
 </ul>
</div>

Compliance Manager

FinTop Consulting

<div>
 
 
 Role:
 
 Compliance Officer &amp; MLRO
 
 
 
 Location:
 
 DIFC
 
 
 
 Reporting To:
 
 Senior Leadership
 
 
 
 
 
 
 About the Role
 
 
 
 As a Compliance Officer &amp; MLRO, you will ensure the firm operates within all regulatory and legal requirements. You will manage the compliance function, lead anti-money laundering (AML) and counter-terrorist financing (CFT) initiatives, and act as the primary liaison with regulatory authorities. This is a hands-on role that combines governance, monitoring, and advisory responsibilities.
 
 
 
 
 
 
 What You&rsquo;ll Do:
 
 
 
 
 
 
 
 Regulatory Oversight
 
 
 <ul>
 <li>
 Implement and maintain compliance policies, procedures, and manuals.
 </li>
 <li>
 Monitor adherence to financial regulations and internal standards.
 </li>
 <li>
 Advise leadership on regulatory obligations and upcoming changes.
 </li>
 <li>
 Conduct internal audits and compliance risk assessments.
 </li>
 <li>
 Support new products, services, and client onboarding processes.
 </li>
 </ul>
 
 
 
 
 
 AML / CFT Leadership (MLRO Responsibilities)
 
 
 <ul>
 <li>
 Lead the firm&rsquo;s AML/CFT program and maintain compliance with relevant laws.
 </li>
 <li>
 Oversee KYC/KYB, CDD/EDD, transaction monitoring, and reporting processes.
 </li>
 <li>
 Manage sanctions screening, PEP, and adverse media checks.
 </li>
 <li>
 Investigate and escalate suspicious activities to authorities.
 </li>
 <li>
 Provide training on AML/CFT policies and procedures.
 </li>
 </ul>
 
 
 
 
 
 Training &amp; Governance
 
 
 <ul>
 <li>
 Drive awareness of regulatory obligations across the firm.
 </li>
 <li>
 Conduct regular compliance and AML/CFT training sessions.
 </li>
 <li>
 Prepare periodic compliance reports for leadership review.
 </li>
 </ul>
 
 
 
 
 
 Monitoring &amp; Reporting
 
 
 <ul>
 <li>
 Lead monitoring and testing programs to assess regulatory compliance.
 </li>
 <li>
 Review client onboarding and transactions for potential issues.
 </li>
 <li>
 Maintain risk registers and track remediation of gaps or breaches.
 </li>
 </ul>
 
 
 
 
 
 Regulatory Engagement
 
 
 <ul>
 <li>
 Serve as the key contact for regulators on compliance and AML/CFT matters.
 </li>
 <li>
 Manage requests, inspections, and notifications regarding breaches or personnel changes.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s in Law, Finance, Business, or related field (Master&rsquo;s preferred).
 </li>
 <li>
 5+ years in financial services compliance, preferably with AML/CFT experience.
 </li>
 <li>
 Strong understanding of local and international regulations.
 </li>
 <li>
 Professional certifications (CAMS, ICA, CRCMP, CISI) preferred.
 </li>
 </ul>
 
 
 
 
 
 Skills &amp; Competencies
 
 
 <ul>
 <li>
 High integrity and ethical standards.
 </li>
 <li>
 Strong analytical, investigative, and problem-solving skills.
 </li>
 <li>
 Effective communicator with the ability to manage multiple stakeholders.
 </li>
 <li>
 Detail-oriented, organized, and capable of handling competing priorities independently.
 </li>
 </ul>
 
 
 
 
 Think you&rsquo;re the perfect fit? Apply now or drop your CV at jinal@fintop.co.uk let&rsquo;s make things happen!
 
 
 
</div>

Compliance Officer & MLRO

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