aml compliance specialist

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>

Foodics

<div>Who Are We&#10067;
We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully processed over 6 billion (yes, billion with a B) orders so far! making Foodics one of the most rapidly evolving SaaS companies to ever emerge from the MENA region. Also Foodics has achieved three rounds of funding, with the latest raising $170 million in the largest SaaS funding round in MENA, boosting its innovation capabilities to better serve business owners. 
The Job in a Nutshell
Support the AML Lead in conducting daily AML monitoring, customer due diligence, investigations, and regulatory reporting, ensuring compliance with SAMA and FIU requirements.
Key Responsibilities: 
 
CDD &amp; Onboarding<ul><li>
Perform KYC/KYB checks during onboarding and ensure completeness of company documents.</li><li>
Validate CR, National Address, MCC, Beneficial Ownership, and IBAN ownership.</li></ul><ul>
<li>Perform sanctions, PEP, and adverse media screening. 
EDD &amp; High-Risk Reviews
</li><li>Conduct Enhanced Due Diligence on high-risk merchants.</li>
<li>Review unusual patterns in merchant profiles, including transaction volatility, abnormal MCC behavior, and cash-like activities. 
Monitoring &amp; Investigations
</li><li>Approve high-risk clients (e.g., cash-intensive merchants, unusual MCCs, high-volume cross-border activities) 
Regulatory Engagement
</li><li>Act as the primary point of contact with SAMA and FIU regarding AML matters.</li>
<li>Coordinate regulatory inspections, information requests, and remediation action plans. 
Training &amp; Awareness
</li><li>Review AML alerts, analyze customer behavior, and escalate suspicious activity to AML Lead.</li>
<li>Conduct initial AML case investigations and prepare case summaries.</li>
<li>Assist in preparing STRs for submission. 
Regulatory Reporting
</li><li>Maintain AML logs, investigation records, and supporting evidence.</li>
<li>Ensure timely documentation in the case management system.
 
Training &amp; Awareness
</li><li>Support the delivery of AML training to new joiners and operational teams.</li>
</ul>
What Are We Looking For&#10067;
<ul><li>Bachelor&rsquo;s degree in finance, Law, Business, or related field.</li>
<li>1&ndash;2 years' experience in AML, fraud, or compliance.</li>
<li>Strong analytical skills and working knowledge of AML systems.</li>
<li>Knowledge of SAMA AML requirements and FIU STR procedures is preferred</li>
</ul>
What We Offer You&#10071;
We believe you will love working at Foodics!<ul>
<li>
We have an inclusive and diverse culture that encourages innovation and flexibility in-offices.</li>
<li>We offer highly competitive compensation packages, including bonuses and the potential for shares.</li>
<li>We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.</li>
<li>Join a talented team of over 30 nationalities working in 14 countries, and gain valuable experience in an exciting industry.</li>
<li>We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.</li></ul></div>

Anti Money laundering Officer

Madad Financial Technologies

Madad FinTech - Job Description - Anti-Money Laundering OfficerWho are we?Madad is a fintech startup transforming MSME financing in Qatar. Our vision is to unlock the financial potential of Micro, Small and Medium Enterprises (MSMEs). We are starting as a tech-enabled invoice discounting platform, enabling small businesses to access fast, hassle-free funding. We are a part of the Qatar Central Bank Regulatory Sandbox.Backed by deep expertise in finance and B2B technology, we are on a mission to empower MSMEs&mdash;helping them grow, thrive, and contribute to Qatar&rsquo;s economic diversification. We combine cutting-edge technology with smart risk assessment to create a seamless, transparent, and efficient financing experience.At Madad, we are building more than just a financial platform; we are fostering a community that drives business growth. If you&rsquo;re passionate about innovation, impact, and shaping the future of MSME finance, we&rsquo;d love to have you on our team.What will you be working on?1. Ensure End-to-End Regulatory Compliance<ul><li>Ensure full adherence to all Qatar Central Bank (QCB) laws, circulars, rulebooks, and supervisory expectations.</li><li>Lead implementation of compliance frameworks covering AML, CFT, CPF, sanctions, KYC/e-KYC, consumer protection, and data protection.</li><li>Maintain oversight of internal controls, reporting obligations, and governance structures.</li></ul>2. Lead AML/CFT Monitoring &amp; Reporting<ul><li>Oversee customer due diligence, onboarding verification, ongoing monitoring, and enhanced due diligence (EDD).</li><li>Review alerts, investigate unusual activities, and file regulatory reports (STRs/SARs) with the FIU when required.</li><li>Maintain secure, complete, and auditable case files.</li></ul>3. Own Transaction Monitoring &amp; Controls<ul><li>Manage monitoring rules, red-flag frameworks, and risk-based thresholds.</li><li>Ensure sanctions screening, watchlist checks, and periodic due diligence updates.</li><li>Oversee compliance risk assessments and ensure alignment with QCB-mandated frameworks.</li></ul>4. Serve as Primary Liaison with QCB &amp; External Auditors<ul><li>Act as Madad&rsquo;s designated point of contact for QCB, FIU, regulatory inspectors, and approved auditors.</li><li>Coordinate regulatory examinations, sandbox reviews, compliance audits, and periodic reporting.</li><li>Prepare timely responses to regulatory queries and information requests.</li></ul>5. Drive Compliance Training &amp; Culture<ul><li>a. Design and deliver AML/CTF and compliance training for all employees.</li><li>b. Promote a culture of compliance, ethical conduct, and regulatory awareness across teams.</li></ul>6. What are the required education and experience backgrounds?<ul><li>5+ years in AML, Compliance, or Risk roles within a QCB-regulated institution (bank, fintech, finance company).</li><li>Strong working knowledge of QCB compliance requirements across AML, CFT, CPF, KYC/e-KYC, PDPL, governance, and reporting.</li><li>Bachelor&rsquo;s or Master&rsquo;s degree in law, Finance, Business, Accounting, or related fields.</li><li>Preferred: Professional certifications such as CAMS, ICA, ACAMS, or equivalent.</li></ul>What Makes You a Great Fit?<ul><li>Trusted to take sound decisions under regulatory scrutiny.</li><li>Able to interpret policies, identify risk gaps, and recommend improvements.</li><li>Confident in dealing with regulators, auditors, and senior management.</li><li>Able to establish processes, maintain discipline, and ensure timely reporting.</li><li>Comfortable working in a fast-moving, compliance-sensitive environment.</li></ul>What You Bring to the Table?<ul><li>Deep understanding of QCB&rsquo;s AML/CFT Rulebook, Regulatory Sandbox requirements, and FIU reporting obligations.</li><li>Hands-on experience with risk scoring, sanctions screening, monitoring systems, and CDD processes.</li><li>Ability to run investigations, lead regulatory submissions, and ensure alignment with QCB best practices.</li><li>Strong documentation discipline and experience managing regulatory audits.</li></ul>What will you get at Madad?<ul><li>Work directly with Co-founders, the Board, and CXOs on core compliance initiatives.</li><li>High visibility and ownership of Madad&rsquo;s compliance posture.</li><li>A meritocratic culture that values integrity, expertise, and leadership.</li><li>Opportunity to build a compliance function from the ground up and shape Madad&rsquo;s regulatory journey.</li></ul>Job Types: Full-time, Permanent

Raymond James

<div>
 
 Job Description Summary
 
 
 
 Monitor and analyze the organization's risk exposure, and contribute to the development of risk policies. Analyze existing processes, procedures and systems and advise on improvements.
 
 
 
 Job Description
 
 
 
 
 Job Summary:
 
 
 
 Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to implement Customer Identification Program (&ldquo;CIP&rdquo;) requirements in compliance with AML rules and regulations. Leads projects of moderate scope and complexity and serves as a technical advisor to various business lines. Resolves or recommends solutions to complex problems. Extensive contact with internal customers is required to identify, research and resolve problems.
 
 
 
 Essential Duties And Responsibilities
 
 
 
 <ul>
 <li>
 Manage customer onboarding verification process, including documentation collection and validation, to ensure compliance with AML rules and regulations.
 </li>
 <li>
 Review existing and prospective client accounts for potential matches to designated sanctions targets and prohibited persons lists.
 </li>
 <li>
 Investigate potential negative media alerts to identify whether a true match to a prospective or existing client and escalate, as appropriate to Management.
 </li>
 <li>
 Conduct Enhanced Due Diligence for various business lines on all high risk accounts opened and/or subject to Management approval.
 </li>
 <li>
 Perform client due diligence reviews utilizing internal and third-party research tools.
 </li>
 <li>
 Prepare and lead AML trainings of targeted divisions within the Firm.
 </li>
 <li>
 Abide by policies and procedures to ensure compliance with regulations related to money laundering included in the US PATRIOT Act.
 </li>
 <li>
 Mentor colleagues/peers on internal AML policies, rules and regulations.
 </li>
 <li>
 Inform senior management about issues that may involve rule violations or potential liability.
 </li>
 <li>
 Maintain currency in laws and regulations pertaining to anti-money laundering compliance.
 </li>
 <li>
 Perform other duties and responsibilities as assigned.
 
 
 </li>
 </ul>
 
 Knowledge Of
 
 
 
 
 Knowledge, Skills, and Abilities:
 
 
 
 <ul>
 <li>
 Customer Due Diligence, Enhanced Due Diligence and other KYC policies and procedures
 </li>
 <li>
 Concepts, practices and procedures of securities industry and/or banking compliance reviews.
 </li>
 <li>
 Rules and regulations of the US PATRIOT Act.
 </li>
 <li>
 Fundamental investment concepts, practices and procedures used in the securities industry.
 </li>
 <li>
 Principles of banking and finance and securities industry operations.
 </li>
 <li>
 Financial markets and products.
 
 
 </li>
 </ul>
 
 Skill In
 
 
 
 <ul>
 <li>
 Administering anti-money laundering policies and procedures.
 </li>
 <li>
 Planning and scheduling work to meet regulatory organizational and regulatory requirements.
 </li>
 <li>
 Identifying and applying appropriate compliance monitoring procedures and tests.
 
 
 </li>
 </ul>
 
 Ability To
 
 
 
 <ul>
 <li>
 Interpret and apply anti-money laundering regulations and identify and recommend compliance changes as appropriate.
 </li>
 <li>
 Work under pressure on multiple tasks concurrently and meet deadlines in a fast-paced work environment with frequent interruptions and changing priorities.
 </li>
 <li>
 Communicate effectively, both orally and in writing.
 </li>
 <li>
 Independently research and resolve issues while working across teams to acquire information.
 </li>
 <li>
 Provide a high level of customer service.
 </li>
 <li>
 Establish and maintain effective professional working relationships at all levels of the organization.
 </li>
 <li>
 Handle highly confidential information professionally and with appropriate discretion.
 </li>
 <li>
 Maintain currency in anti-money laundering rules and regulations and compliance examination techniques and best practices.
 
 
 </li>
 </ul>
 
 Educational/Previous Experience Requirements
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree from a four-year college or university in a related field and one (1) to three (3) years of experience in AML customer onboarding and investigatory experience.
 
 
 </li>
 </ul>
 ~or~
 
 
 <ul>
 <li>
 Any equivalent combination of education, training and/or experience approved by Human Resources.
 
 
 </li>
 </ul>
 
 Licenses/Certifications
 
 
 
 <ul>
 <li>
 CAMS preferred or ability to obtain.
 
 
 </li>
 </ul>
 
 Education
 
 
 
 Bachelor&rsquo;s: Business Administration
 
 
 
 Work Experience
 
 
 
 General Experience - 3 to 6 years
 
 
 
 Certifications
 
 
 
 
 Travel
 
 
 
 Less than 25%
 
 
 
 Workstyle
 
 
 
 Hybrid
 
 
 At Raymond James our associates use five guiding behaviors (Develop, Collaborate, Decide, Deliver, Improve) to deliver on the firm's core values of client-first, integrity, independence and a conservative, long-term view.
 
 
 
 We Expect Our Associates At All Levels To
 
 
 
 <ul>
 <li>
 Grow professionally and inspire others to do the same
 </li>
 <li>
 Work with and through others to achieve desired outcomes
 </li>
 <li>
 Make prompt, pragmatic choices and act with the client in mind
 </li>
 <li>
 Take ownership and hold themselves and others accountable for delivering results that matter
 </li>
 <li>
 Contribute to the continuous evolution of the firm
 
 
 </li>
 </ul>
 At Raymond James &ndash; as part of our people-first culture, we honor, value, and respect the uniqueness, experiences, and backgrounds of all of our Associates. When associates bring their best authentic selves, our organization, clients, and communities thrive. The Company is an equal opportunity employer and makes all employment decisions on the basis of merit and business needs.
 
 
</div>

Investigative Analyst

Search 10000+ Aml compliance specialist jobs near you this December. New roles added regularly across leading industries. Apply today.

10000 aml compliance specialist jobs NEAR_ME

AML Compliance Administrator

AML Compliance Administrator

Anti-Money Laundering Officer

Anti-Money Laundering Officer

Anti Money laundering Officer

Anti-Money Laundering Officer

Investigative Analyst