AML Officer

capital com
AE - Dubai City
August 11, 2024

We are looking for a highly skilled and motivated

AML Officer

to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions.
The ideal candidate will have a strong background in AML regulations, extensive experience with crypto payment monitoring, and the ability to work in a fast-paced, high-tech environment.
Responsibilities:

Assist in the

implementation and monitoring of the AML framework

to properly address Compliance needs and requirements in line with the rules and regulations.
Keep abreast of related rules, regulations, and best practices pertaining to

AML CFT transaction monitoring

to assess the impact on Capital Com processes.
Serve as a subject matter expert on financial crime compliance, including risks, controls, industry best practices, and regulatory requirements.
Act as Level 2 Compliance to receive name screening alerts of

PEP, Adverse Media, and Sanctions

that cannot be resolved by L1 Operations.
Ensure a timely review of AML alerts/cases with adequate analysis and escalation to the MLRO.
Provide appropriate recommendations/comments for disposition of alerts/cases based on the investigation performed as a maker/checker.
Promptly and adequately identify and highlight suspicious activity and transactions to the MLRO with complete investigations/documentation and related requirements for necessary action.
Assist in preparing

SARs/STRs .
Conduct

FFR/PNMR

and other regulatory requests, in addition to keeping abreast of all communication from the Executive Office and other regulatory bodies.
Prepare Management Information Reports to the MLRO and Board on suspicious transaction handling, monitoring, and investigation.
Conduct periodic reviews of existing alerts and quality assurance.
Collaborate closely with internal teams to drive the company's compliance initiatives and ensure adherence to all regulatory requirements.
Manage cross-functional projects responsive to regulatory or monitoring requirements.
Requirements:

A university degree and at least 3 years of experience in financial markets or related fields; or
A diploma or less and at least 3 years of experience in financial markets or related fields.
Good command of the English language.
University degree in Finance, Accounting, or Economics.
Minimum 3 years of experience in finance.
Knowledge of local statutory requirements.
Experience with process documentation and finance process improvement will be an asset.
Advanced knowledge of reporting rules and requirements.
Good knowledge of accounting practices.
Preferred But Not Essential:

Analytical skills and data-driven thinking.
Experience with G-Suite.
ACAMS or CFE holder.
Personal Qualities:

Strong Communication Skills.
Attention to detail.
Excellent communication, presentation, and leadership skills.
Ability to manage multiple projects simultaneously and meet deadlines.
Thinking out of the box.
Strong Organizational Skills.
What we offer:

Competitive Salary.
International Team Collaboration.
State-of-the-art Equipment.
Generous Annual Leave Policy.
Employee Referral Program.
Great office in a central location.
Comprehensive Private Medical Insurance.
Annual Global Performance Review Cycle.
Great Benefit System.
•

Read the full job description and apply online on the recuiter's web-site

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