Compliance Officer(Arabic Speaking) - 3405239

Career line Middle East DMCC
  • Compliance Officer(Arabic Speaking) Jobs in Abu Dhabi - 3405239

    Career line Middle East DMCC
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Job Description

Ensuring the complete adherence to various AML and CTF guidelines and policies accepted by the company , Global AML authorities and other local regulations Carrying out compliance duties including but not limited to Transaction Monitoring, Agent onsite and desktop audits, AML and CTF investigations, Regulatory reporting and MIS

Transaction Monitoring
Transaction monitoring with the aid of AMLCTF suite
Handling compliance queries through Customer Relationship Management (CRM) tool raised by both internal and external stakeholders
Respond to regulatory inquiriesreporting obligations after obtaining approval from ManagerHead Compliance from time to time as applicable
Testing of the AML CTF program & procedures and update the reporting manager over deficiencies and execute mitigation plan
Provide AML trainings based on transactional analysis audits
Compliance investigation
1 Run transactional analysis to identify and investigate on suspicious customer behaviour
2 Conduct agent analysis to identify trendspatterns and investigate
3 Raise suspicion with regional compliance teams and liaise with them for concluding investigations
4 KYC due diligence for all customers including foreign and national
Submission of monthly transactional analysis reports investigation findings to the line manager regional compliance managers
Timely submission of audit reports to line manager
GAP analysis report on existing compliance processes and suggest mitigation measures
Regulatory reporting
Ensure timely and accurate submission of various regulatory reportings, as per the defined timelines requirements
In line with AML program of the company , ensure periodic reviews on agent partners are conducted as per companys risk matrix (High, Medium and Low)
Ensure all High Risk partners are reviewed every year
Conduct desktop audits including verification of agent documents collected as part of on-boarding process
Assisting line manager for any adhoc audits to be conducted
Assist in the coordination of Agents and staff AML training Audit or Inspection
Regular Frequent status updates to the agents in line with the AML and CTF policy
Leverage the internal and external knowledge bases for prompt and accurate resolution of basic AML issues

Profile Summary

Type:Company Job

Eligibility:Any Graduation.

Industry:Banking / Financial Services / Broking

Function:Finance / Treasury

Deadline:13th Aug 2025

Desired Candidate Profile


Company Profile

Not Mentioned