AML Compliance Administrator

وصف الوظيفة

Driven Properties is on the lookout for a meticulous and experienced AML (Anti-Money Laundering) Administrator to become a vital member of our compliance team. In this capacity, your responsibilities will include the execution and oversight of AML policies and procedures, guaranteeing adherence to local regulations and established best practices within the real estate industry. You will be instrumental in safeguarding the integrity of Driven Properties while fostering trust with our clients and stakeholders.

إمتيازات الوظيفة

  • Competitive salary.
  • Health insurance and other benefits as per UAE labor law.
  • Opportunities for career growth and development within the organization
  • Dynamic and collaborative work environment.
  • Contribution to providing exceptional customer service and driving success in a leading real estate brokerage firm in Dubai.

متطلبات الوظيفة

Key Responsibilities:

  • Develop, implement, and maintain AML policies and procedures in accordance with local laws and regulations.
  • Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) on clients, ensuring all documentation is accurate and complete.
  • Monitor transactions for suspicious activity and report findings to the compliance officer.
  • Provide training and guidance to staff on AML compliance and awareness.
  • Maintain and update the AML records and databases, ensuring all information is current and accessible.
  • Stay informed of changes in AML regulations and industry trends to ensure ongoing compliance.

Qualifications:

  • Bachelor's degree in Finance, Business Administration, Law, or a related field.
  • Minimum of 2 years of experience in an AML or compliance role, preferably in the real estate sector.
  • Strong knowledge of AML regulations, legislation, and best practices.
  • Excellent analytical and investigative skills.
  • Proficiency in Microsoft Office Suite and experience with compliance software.
  • Strong communication and interpersonal skills, with the ability to work collaboratively across teams.
  • Attention to detail and the ability to handle sensitive information confidentially.