AML Focal Point - UAE National

Dubai Investments
Dubai
Workplace: OnsiteFull timeFunction: SalesExperience: 1-3 yearsEducation: bachelorsSkills: ["Communication","Compliance","Record keeping","Attention to detail"]

Monitor customer transactions to detect suspicious activity and perform customer due diligence, including enhanced due diligence, to verify information and risk profiles. Coordinate with the AML Officer and internal teams to prepare AML status reports for compliance and timely submission to regulators. Maintain accurate AML/CFT records and trackers, ensure adherence to AML policies and defined compliance processes, and stay updated on UAE regulatory guidance.

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FursaFursa
Dubai Investments
Dubai Investments
1 day ago

AML Focal Point - UAE National

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Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Monitor customer transactions to detect suspicious activity and perform customer due diligence, including enhanced due diligence, to verify information and risk profiles. Coordinate with the AML Officer and internal teams to prepare AML status reports for compliance and timely submission to regulators. Maintain accurate AML/CFT records and trackers, ensure adherence to AML policies and defined compliance processes, and stay updated on UAE regulatory guidance.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Sales
Seniority: Entry level

Key Responsibilities

  • •Monitor customer transactions to identify suspicious transactions and activities.
  • •Conduct customer due diligence and enhanced due diligence to verify customer information, documentation, types of activity, and risk profiles.
  • •Coordinate with the AML Officer and internal departments to prepare AML status reports and ensure timely submission to regulatory authorities.
  • •Maintain accurate, up-to-date records and trackers for money laundering or suspicious transaction activities with supporting documentation for management review and retention.
  • •Ensure adherence to AML/CFT policies, procedures, controls, due diligence processes, whistleblowing, and co-operation with corrective actions and investigations; integrate UAE supervisory authority guidance into processes.

Key Requirements

  • •Bachelor’s degree in Finance.
  • •1 to 3 years of Finance and Accounting experience in Real Estate, with RERA and Escrow Account knowledge.
  • •Updated knowledge of compliance changes in the AML regulatory environment.
  • •Excellent written and spoken English communication skills.
  • •Proficiency in Microsoft Excel and PowerPoint, plus working knowledge of an ERP system.
Experience:1-3 yearsReal estateFinanceAML
Education:Bachelor's in Finance
Skills:CommunicationComplianceRecord keepingAttention to detail
Languages:English
Tech Stack:Microsoft ExcelPowerPointERP

Eligibility

Nationality:UAE National

Company Brief

Dubai Investments
Diversified investment holding company with interests across sectors including manufacturing, real estate, education, healthcare, and financial investments. Operates as a UAE-based group managing and growing a broad portfolio of businesses.
Industry: Conglomerates & Holding Companies
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1995
WebsiteLinkedIn