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AML Officer

Employer
capital.com
Location
Dubai, United Arab Emirates
Salary
Competitive
Closing date
Nov 26, 2024
View more categoriesView less categories
Job Function
Accounting/Audit/Tax
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
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

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