Urgent! Compliance AML Agent Job Opening In Abu Dhabi – Now Hiring Al Reem Group
Expertini
Job Title: Compliance AML Agent
Location: Abu dhabi
Job Type: Full-Time
Department: Compliance / Risk Management
Position Summary:
The Compliance AML Agent will be responsible for monitoring, investigating, and reporting suspicious activities in compliance with local and international AML regulations.
The ideal candidate has a strong understanding of AML frameworks, excellent analytical skills, and a proactive approach to risk management.
Key Responsibilities:
Conduct daily monitoring and analysis of transactions for potential money laundering or suspicious activity
Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews
Investigate alerts generated by AML monitoring systems and escalate cases as needed
Prepare Suspicious Activity Reports (SARs) and submit them in a timely and accurate manner
Maintain proper documentation of investigations, findings, and decision-making processes
Stay up to date on AML laws, regulations, and industry best practices
Assist in internal and external audits and regulatory examinations
Support the continuous improvement of AML policies, procedures, and controls
Qualifications:
Bachelor's degree in Finance, Law, Criminal Justice, or a related field
13 years of experience in AML, compliance, or financial crime investigations
Familiarity with AML laws, regulations, and standards (e.g., BSA, USA PATRIOT Act, FATF)
Strong analytical, investigative, and reporting skills
Excellent written and verbal communication skills
Ability to work independently and maintain confidentiality
AML certification (e.g., ACAMS, ICA) is a plus
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Compliance AML in Abu Dhabi, United Arab Emirates using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 418 jobs in United Arab Emirates and 67 jobs in Abu Dhabi. This comprehensive analysis highlights market share and opportunities for professionals in Compliance AML roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Al Reem Group is currently hiring and seeking a Compliance AML Agent to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Compliance AML Agent Jobs Abu Dhabi.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Al Reem Group adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Compliance AML Agent Jobs United Arab Emirates varies, but the pay scale is rated "Standard" in Abu Dhabi. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Compliance AML Agent typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Compliance AML Agent interview at Al Reem Group, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Al Reem Group's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
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