aml project manager

VAM SYSTEMS

<div>Company Description 
Job Description 
VAM Systems is currently looking for AML Project Manager for our Bahrain operations with the following skillsets &amp; terms and conditions: 
Education: 
<ul><li>
Bachelor's degree in Business Administration, Information Technology, Finance, Project Management or a related field.</li><li>
PMP or equivalent certifications are highly desirable</li></ul>
Experience:
Minimum of 8+ years of experience in project management, preferably within the banking or financial services industry.
Proven experience specifically in implementing compliance systems, including transaction monitoring, name/payment screening, and customer risk assessment.
In depth knowledge of the industry&rsquo;s technology standards and regulations.
Strong understanding of regulatory requirements and compliance standards in the banking sector.
Excellent communication, leadership, and problem-solving skills.
Skills &amp; Competencies<ul><li>Strong knowledge of banking operations, financial products, compliance systems and regulatory requirements.</li><li>Excellent leadership, decision-making, and problem-solving skills.</li><li>Proficiency in project management tools (e.g., MS Project, JIRA, Trello).</li><li>Effective communication and interpersonal skills.</li><li>Ability to manage multiple projects and meet tight deadlines.</li><li>Knowledge of Agile and Waterfall methodologies is a plus.</li></ul> 
Key Responsibilities: 
Project Planning and Management: 
<ul><li>
Develop comprehensive project plans, including scope, timelines, milestones, and resource allocation.</li><li>
Monitor project progress and make adjustments as necessary to ensure successful completion.</li><li>
Manage project budgets and ensure cost-effective delivery.</li><li>
Ensure alignment with organization goals</li></ul> 
Stakeholder Management:<ul><li>
Engage with key stakeholders (both internal &amp; external), including senior management to understand their requirements and expectations.</li><li>
Facilitate regular communication and updates to stakeholders on project status, risks, and issues.</li><li>
Build and maintain strong relationships with internal and external stakeholders.</li></ul> 
Risk Management: 
<ul><li>
Identify potential project risks and develop mitigation strategies.</li><li>
Monitor and manage risks throughout the project lifecycle.</li><li>
Ensure all project activities comply with banking regulations, standards and internal policies</li></ul> 
Team Leadership: 
<ul><li>
Lead and motivate cross-functional project teams to achieve project objectives.</li><li>
Provide guidance, support, motivation and coaching to team members.</li><li>
Foster a collaborative and high-performance team environment.</li></ul> 
Performance Monitoring: 
<ul><li>
Track project progress using KPIs and tools</li><li>
Prepare regular updates and reports for stakeholders</li></ul> 
Vendor Management: 
Liaise with third-party vendors or consultants, ensuring deliverables meet quality standards and deadlines. 
Terms and conditions
Joining time frame: (15 - 30 days) 
Additional Information 
Terms and conditions:
Joining time frame: maximum 4 weeks</div> <div id='job-id'>Job Id: XvMOXcr+kxysGE9tLk1+UY0bQxTtfjqyq8Mqt4qs+acueVSpBo0KVxKNpUBYSloL6lf06i7zapIwtwpBzDvV9FPNETyzhxo9V16uohIfttNac8AUP0TLGNmI7ChjDpJmg4rCW7bPjGUDRFdI</div>

AML Project Manager

Virtu Thinko

We are seeking a skilled and motivated Project Manager with a strong background in Compliance and Anti-Money Laundering (AML). The ideal candidate will have at least 4years of experience managing compliance-related initiatives within the banking or financialservices sector, with a proven ability to deliver complex projects in a regulatedenvironment.Core Responsibilities:<ul><li>Lead and manage end-to-end compliance and AML-related projects across various</li></ul>business units.<ul><li>Collaborate with Compliance, Risk, Legal, and Technology teams to ensure project</li></ul>alignment with regulatory standards.<ul><li>Monitor and track project progress, timelines, and deliverables, ensuring adherence</li></ul>to budgets and governance protocols.<ul><li>Identify and mitigate project risks, escalate issues, and implement solutions</li></ul>effectively.<ul><li>Ensure regulatory requirements and AML standards (e.g., FATF, CBB, OFAC, KYC) are</li></ul>embedded in project deliverables.<ul><li>Prepare and present regular project status reports and updates to senior</li></ul>management and stakeholders.<ul><li>Manage relationships with vendors, consultants, and external stakeholders involved</li></ul>in compliance initiatives.<ul><li>Drive business process improvements and assist in the implementation of</li></ul>compliance tools or systems.Qualifications:<ul><li>Bachelor&rsquo;s degree in business administration, Management, IT, Engineering,</li></ul>Finance, or a related field.<ul><li>3-4 years of hands-on experience in project management within the</li></ul>banking/financial services industry, with at least 2 years focused onCompliance/AML initiatives.<ul><li>Project Management certification (PMP&reg;, PRINCE2&reg;, or equivalent) is preferred.</li></ul><ul><li>Excellent communication and stakeholder management</li></ul>Job Types: Full-time, Temporary, Contract Contract length: 12 monthsPay: BD3,000.000 - BD4,000.000 per monthLocation:<ul><li>Manama (Required)</li></ul>Application Deadline: 10/08/2025 <div id='job-id'>Job Id: Oa2sBo9nmzACVXSsA4AiMugoZpNcV8NRN9JY+CMxeZNOi0Zl4aIhX+70Au3HwNhHeHpAGNOf7/ZWyJe/r5NyDUkgfl+Kzx4whQdtA7nBLwLjlAOGhQ==</div>

Project Manager

AML RightSource

<div>Job Description:<h2 class="jobSectionHeader">
About AML RightSource:</h2>
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.
Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
About the Position
As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities.
The Senior Manager will have direct client contact and be responsible for managing the client relationship whilst contributing to the growth of AMLRS&rsquo; business. You will also be responsible for leading meetings with clients and ensuring that client KPI/KRI and overall dashboard reporting is accurate and issued timely. Ability to identify risks and manage downward and upward communication and feedback is important.
Primary Responsibilities
Lead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly<ul><li>
Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.</li><li>
Establish quality standards on the engagement and work with the Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC requirements/standards.</li><li>
Utilize AML/Financial Crime Subject Matter Expertise and judgment to prepare reports, manage, and escalate risks/issues on the engagement appropriately and timely.</li><li>
Assist the Director (or appointed lead, as applicable) on the engagement to design and implement KPI/ KRI reports.</li><li>
Identify and coordinate training needs on the project to ensure that the engagement team has the appropriate knowledge and tools to meet the client objectives.</li><li>
Attend client meetings and work with the Director (or assigned Lead, as applicable) to ensure that the appropriate AMLRS team members attend internal and external meetings.</li><li>
Work with the Manager(s) to continuously assess whether the engagement leverage model is adequate to meet engagement needs and production volumes and, at minimum, is in line with the requirements in the SOW at all times.</li><li>
Ensure that the engagement team submits their time in NetSuite correctly and on time.</li><li>
Ensure that client billing/invoices are completed correctly and sent to the Director or appointed lead, as applicable, for timely approval.</li></ul>
Contribute to AMLRS business development and growth initiatives<ul><li>
Help identify new opportunities or opportunities to extend current work, based on understanding of client's AML program and its operations and gathering and documenting appropriate information.</li><li>
Help organize and help lead periodic touch points with client stakeholders to assess their needs and obtain feedback around AMLRS performance.</li><li>
Partner with the Director or appropriate Lead to assist in putting together appropriate materials for client monthly/quarterly/bi-annual/annual business or executive meetings with the client.</li><li>
Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Directors and others.</li></ul>
Mentor and coach Engagement Teams<ul><li>
Promote and participate in inclusive mentoring and coaching relationships on the engagement, across all staff levels.</li><li>
Work with the Manager(s) on the team to create and facilitate opportunities for personal development and career progression (i.e. encourage attendance of AMLRS trainings and personal development events and initiatives).</li><li>
Adhere to appropriate process for the engagement team to complete performance reviews and any internal and external client surveys timely - promote a culture of compliance.</li></ul>
Required Qualifications<ul><li>
Bachelor&rsquo;s Degree with 15+ years or more of AML / Financial Crimes experience, with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing.</li><li>
The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii) Payments and/or Fintech experience; (iii) Understanding and/or knowledge of AML regulations.</li><li>
Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers.</li><li>
Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.</li><li>
Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects.</li><li>
Ability to identify and manage prompt resolution of potential risks and issues while managing client expectations.</li></ul>
Preferred Qualifications<ul><li>
Professional Certification</li><li>
Master&rsquo;s degree</li><li>
Strong knowledge of banking industry and related regulations and laws.</li><li>
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.</li></ul><h2 class="jobSectionHeader"> 
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.</h2></div> <div id='job-id'>Job Id: QlwPWxkoWP2TpWQyYvk+nAYqwS7G+EZYg9V3ssyWpyU3+y6cBlhpVJ8JJa6cbjvL2TrNvOIPnX7xpsYNmCGZUgC8iG/dFLFLGujbj+EJKBacRYWQPSXzSjPG7N0MQUOYOUpQmqRJrBGeTjhhRRfKNC+cvMnnDvd+X37Laa6zq3fTzgNqcQNAoIOjMsIk6WXkrlxspanlhhdO6O2gOMzTR2i4CAqq0NZTS3Fhg83SGTEGqUa1UH597jUgUZYWdykS65QWnKNwBFkcWg==</div>

Senior Financial Crime Compliance Manager - Kolkata, India (Global Experience required)

Syncom Technology Limited

About the Role:We are seeking a detail-oriented Onboarding/KYC Specialist to join our compliance team. This role is critical in ensuring seamless client onboarding while adhering to strict AML/KYC regulations. No prior experience? No problem! We welcome motivated candidates eager to learn and grow in financial compliance.Key Responsibilities:<ul><li>Conduct end-to-end KYC checks for new clients (individuals &amp; entities) in banking/fintech.</li><li>Verify identities using ID documents, sanctions lists, and PEP screenings.</li><li>Review and validate source of funds/wealth documentation.</li><li>Flag suspicious activity (SARs) and escalate to the MLRO.</li><li>Maintain accurate records in compliance with FATF, FINTRAC, or local AML laws.</li><li>Collaborate with sales and compliance teams to expedite onboarding without compromising due diligence.</li></ul>Requirements:&#10004; Basic understanding of AML/KYC concepts (training provided). &#10004; Analytical mindset &ndash; ability to spot inconsistencies in documents. &#10004; Tech-savvy &ndash; comfortable with KYC tools (e.g., Refinitiv, Sumsub). &#10004; Communication skills &ndash; explain KYC requirements to clients clearly. &#10004; Willingness to work in shifts (if supporting global clients).Nice-to-Have:<ul><li>Internship/exposure to banking, compliance, or fintech.</li><li>Familiarity with regulations like GDPR, 6AMLD, or POCA.</li></ul>Why Join Us?<ul><li>Zero to Hero: Structured training to become a KYC expert.</li><li>Growth Path: Advance to AML Analyst, Team Lead, or Compliance Manager.</li><li>Impact: Protect the financial system from illicit activities.</li></ul>Job Type: Full-timePay: Rs80,000.00 - Rs150,000.00 per monthApplication Question(s):<ul><li>Are you comfortable travelling to DHA Phase 6 Raya in Lahore?</li><li>What are your salary expectations</li></ul>Application Deadline: 30/07/2025 <div id='job-id'>Job Id: GAVVmgVC+LLnoQJv0qiWzgEKp9jfrICczzOAScYulwU56RRw0rSlhvAC5eIH6cL1dnejLG/Nj7JPU3D2EXFOGB78K1LK2QZMR+vQnXsM9hYovZVtXRCHMfWz6a+FsAfQ</div>

Onboarding / KYC Specialists

Edge

<div>
 
 
 Role Overview
 
 
 
 As our
 
 Compliance Manager
 
 , you will lead and enhance WhizPay.io&rsquo;s compliance framework across jurisdictions. You&rsquo;ll oversee regulatory adherence, design and implement AML/KYC strategies, and ensure compliance with global financial regulations, particularly in the
 
 US, crypto, and fintech
 
 spaces. This is a hands-on, impactful role within a
 
 remote-first
 
 , high-growth environment.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 
 Regulatory Compliance:
 
 Ensure WhizPay.io&rsquo;s operations align with
 
 US banking, fintech, and crypto regulations
 
 , including
 
 VASP obligations
 
 and other applicable laws.
 </li>
 <li>
 
 AML/KYC Leadership:
 
 Build and refine
 
 AML/KYC
 
 programs, policies, and procedures, leveraging best-in-class tools and frameworks.
 </li>
 <li>
 
 Sanctions Screening:
 
 Implement and manage sanctions screening processes, integrating appropriate
 
 compliance technology stacks
 
 .
 </li>
 <li>
 
 Risk Monitoring:
 
 Utilize
 
 crypto risk monitoring tools
 
 and frameworks to identify and mitigate potential compliance risks.
 </li>
 <li>
 
 Collaboration:
 
 Partner with
 
 product, legal, and operations teams
 
 to embed compliance requirements into product design and business processes.
 </li>
 <li>
 
 Stakeholder Engagement:
 
 Liaise with
 
 payment providers, crypto exchanges, and regulators
 
 as needed.
 </li>
 <li>
 
 Continuous Improvement:
 
 Stay ahead of regulatory changes, emerging risks, and industry trends to future-proof WhizPay.io&rsquo;s compliance posture.
 </li>
 </ul>
 
 
 
 
 
 What We&rsquo;re Looking For
 
 
 <ul>
 <li>
 
 5+ years
 
 in compliance within
 
 fintech, crypto, or financial services
 
 .
 </li>
 <li>
 Deep understanding of
 
 US banking and finance regulations
 
 .
 </li>
 <li>
 Proven expertise in
 
 AML/KYC, sanctions screening
 
 , and
 
 compliance technology
 
 .
 </li>
 <li>
 Experience with
 
 payment providers
 
 or
 
 crypto exchanges
 
 .
 </li>
 <li>
 Familiarity with
 
 crypto risk monitoring tools
 
 and compliance frameworks.
 </li>
 <li>
 Ability to
 
 thrive in a fast-paced, remote-first
 
 environment.
 </li>
 </ul>
 
 
 
 
 
 Nice to Have
 
 
 <ul>
 <li>
 
 CAMS
 
 or other
 
 AML certifications
 
 .
 </li>
 <li>
 Experience navigating compliance in
 
 emerging markets
 
 .
 </li>
 <li>
 Previous work with
 
 regulators or licensed financial institutions
 
 .
 </li>
 </ul>
 
 
 
 
 
 Why WhizPay.io?
 
 
 <ul>
 <li>
 Be part of a
 
 global team
 
 revolutionizing payments.
 </li>
 <li>
 Build in a
 
 high-growth, innovative
 
 environment.
 </li>
 <li>
 
 Remote-first culture
 
 with flexible work arrangements.
 </li>
 <li>
 Competitive compensation and growth opportunities.
 </li>
 <li>
 USD tax free salary
 </li>
 </ul>
 
 
</div>
 <div id='job-id'>Job Id: T55Sa9kbua83atuLLNROdCHQLvuW5uzbgGVckcWKowpW6JHiP/8nIHRxsqDFPn5/b4AopemHsFKKpGy0dhk1twbcuFJg5KlQyQ==</div>

Compliance Manager – US Fintech

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Context :
 
 
 
 In accordance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) requirements institutions such as Deutsche Bank Pakistan (DBAG), are obliged to perform KYC checks and Client Account Management (CAM) related on all potential clients and related parties at the client on-boarding stage as well as on a regular ongoing basis for all existing clients. These checks and reviews are made in strict accordance with requirements defined by our regulators and internal policy on client adoption.
 
 
 Furthermore, on-boarding also needs to be conducted in line with other regulatory requirements including MIFID, Dodd Frank, EMIR and FATCA
 
 
 
 Summary of this role :
 
 
 
 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
 
 
 
 The role holder will be required to:
 
 
 
 <ul>
 <li>
 Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML. Familiar with Static data set-up performed in KYC and downstream systems.
 </li>
 <li>
 Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
 </li>
 <li>
 Assist both business and COB analysts with the resolution of complex and special case issues.
 </li>
 <li>
 Ensure all MIS meets business, regulatory and internal reporting expectations.
 </li>
 <li>
 Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
 </li>
 <li>
 Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
 </li>
 <li>
 Ensure strong governance over the Business As Usual Processes (KYC and CAM). Drive Prioritisation of critical items and ensure delivery within SLEs
 </li>
 <li>
 Assist on key COB projects and initiatives
 </li>
 <li>
 Assist the COB Manager during internal/external audits and KYC related queries from the local regulators
 </li>
 <li>
 General KYC documentation handling /scanning and filing of physical documents
 </li>
 <li>
 Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
 </li>
 <li>
 Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
 </li>
 <li>
 Develops and produces critical metrics and reporting which provide data related to department performance, risk quantification and stratification, and resource capacity limitations
 </li>
 <li>
 Manages escalations and handoffs to AFC function
 </li>
 <li>
 Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
 </li>
 <li>
 Monitoring the queue and checking the status of KYC cases
 </li>
 <li>
 Manages ad hoc allocation of priority cases to respective Makers and Checkers and handles the communication to team
 </li>
 <li>
 Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
 
 
 
 </li>
 </ul>
 
 Candidate Specification
 
 
 
 
 Education Standard:
 
 University Graduate
 
 
 
 Additional Qualifications:
 
 Knowledge of local AML/ KYC requirements and/ or compliance related qualification.
 
 
 
 Experience/Background:
 
 
 
 <ul>
 <li>
 Eight years of experience in banking, of which four years of KYC/AML on boarding related role
 </li>
 <li>
 Good understanding and experience of Investment Banking and products including traded products, commodities corporate finance, transaction banking etc.
 </li>
 <li>
 Proven ability to prioritize competing demands.
 </li>
 <li>
 Knowledge of local &amp; beyond AML regulations and industry guidelines
 
 
 
 </li>
 </ul>
 
 Personal Characteristics:
 
 
 
 <ul>
 <li>
 Ability to work under pressure and within tight deadlines
 </li>
 <li>
 Able to work unsupervised
 </li>
 <li>
 Initiative and quick to react to changes in priorities
 </li>
 <li>
 Ability to learn new practices and procedures quickly
 </li>
 <li>
 Presentable and articulate with good communication skills to deal with front office, support areas and clients
 </li>
 <li>
 Commitment to seeing quality results from own endeavours
 </li>
 <li>
 Resilient, determined and hardworking
 </li>
 <li>
 Possess strong organisational skills
 
 
 
 </li>
 </ul>
 
 Computer Software:
 
 Competent business user of MS products, including production of PowerPoint presentations etc.
 
 
 
 Languages:
 
 Fluency in English essential.
 
 
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>
 <div id='job-id'>Job Id: B/TPAQxNn4dEaOfQzLGQ0YZsmQMSIeed1Wh02Tthysla7Suf0uL2J38aJDRxH+/Dkna4vQ4oreriLhLRCXsI4xfEMm2uQiqV0iGfkZLjJZDhRsiVeewLwQiEv2u5MpaNt9kozBBwOGcsJs2spbNtvmAapWgeTVE5aq0+897y1AE2BGXwlqeaCx0=</div>

Operations Senior Lead

Aqua Properties

Role &amp; Responsibilities:&ndash; The Compliance Officer (CO) must establish and implement comprehensive internal AML/CFT policies, procedures, and controls customized to its business operations and the assessed risk. The policies must consider the relevant AML regulations, including the specific guidelines, e.g., the Ministry of Economy&rsquo;s supplemental guidance on AML/CFT for the real estate sector. The CO must periodically review and update the AML/CFT policies and procedures to ensure their relevance and effectiveness.&ndash;* CO is also responsible for ensuring that the company follows robust Customer Due Diligence measures* before establishing any business relationship with a customer (whether a buyer, seller, property developer, lessor, or lessee). This should also include designing Know Your Customer forms and implementing adequate customer risk assessment methodology to determine the risk each customer poses to the company&rsquo;s real estate brokerage business.CO should also ensure that the company has deployed necessary systems and tools to conduct timely screening of the customers, to comply with sanctions screening requirements and determine whether the customer is a Politically Exposed Person (PEP) or has any adverse media against the person, suggesting involvement in any criminal activities.In case of customer is identified as high-risk, Compliance Officer must ensure that Enhanced Due Diligence measures are applied to manage the increased ML/FT risk, including additional checks and verification related to the customer&rsquo;s identity, source of their funds and wealth, etc.&ndash;* Ongoing monitoring is one of the essential aspects of overall AML compliance. The Compliance Officer must implement adequate systems and procedures to identify suspicious activities* and monitor transactions and business relationships.&ndash;* The CO is, also known as a Money Laundering Reporting Officer (MLRO), responsible for accurate and timely reporting of suspicious activities and transactions with UAE&rsquo;s Financial Intelligence Unit (FIU)*.&ndash;* Apart from filing Suspicious Activity Report (SAR)* and Suspicious Transaction Report (STR), the AML Compliance Officer of the real estate broker is accountable for the following additional reporting:<ul><li>Filing of the Real Estate Activity Report (REAR) on the goAML portal, furnishing details of the designated transactions related to the purchase/sale of Freehold real estate property,</li><li>Preparing and submitting a periodic AML/CFT report to the company&rsquo;s senior management, giving updates on the AML measures applied during the period, any red flags observed, any reports field with FIU, any additional requirements for AML resources, etc.,</li><li>Submitting relevant information and documents to the supervisory authority when requested.</li></ul>&ndash;* One other essential function of the Compliance Officer is to develop the AML training program* for the company&rsquo;s employees, including the senior management, to create awareness around the AML program and promote strong compliance culture.&ndash;* Along with AML/CFT measures, the Compliance Officer must consider compliance with Targeted Financial Sanctions. This will include screening the relevant sanctions list and, if any matches are found, applying adequate TFS measures and reporting it to the Executive Officer for Control and Non-Proliferation (EOCN)* by filing Fund Freeze Report (FFR) or Partial Name Match Report (PNMR) on the goAML Portal.&ndash; The AML Compliance Officer is responsible for ensuring the maintenance of AML/CFT records and information in an organized manner for a minimum period of five (5) years from the end of the business relationship or transaction. However, the period threshold is six (6) years for the real estate agents and brokers operating in or from ADGM&rsquo;s Financial Service Regulatory Authority (FSRA) or DIFC&rsquo;s Dubai Financial Service Authority (DFSA).Job Type: Full-timePay: AED7,000.00 - AED9,000.00 per month <div id='job-id'>Job Id: Eq9lFNnt2TH6SyaRvZvg6r3vqjzwdF8/ijxP6IZL5o/UtpfO6AnklP9/CFtmbpEC1l10Eah6RhQwEc/qJEwGg7kjDnN1FQJ6NVv0HhetVId/Hi7S74E+xa1K46KUa9xIdvKiGtRsc9IHJj6j3Y8beAunX3y9YKsCmcY=</div>

Real Estate Compliance Officer (Anti- Money Laundering)

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