ey Responsibilities:
Develop, implement, and maintain AML and governance compliance policies and procedures
Conduct regular risk assessments and compliance reviews
Monitor transactions and activities for suspicious behavior related to money laundering or illegal activities
Ensure adherence to UAE and international AML regulations and standards
Provide legal guidance on compliance issues and regulatory changes
Collaborate with legal, audit, and finance teams to ensure compliance across departments
Conduct training and awareness sessions for staff on AML, governance, and legal compliance
Prepare and present compliance reports to senior management and regulatory authorities
Assist in internal and external audits related to compliance and AML
Keep abreast of changes in legislation and best practices in AML and corporate governance
Qualifications:
3 years of experience in compliance, AML, or legal roles within the UAE or similar jurisdictions
Strong understanding of UAE AML laws, regulations, and international standards
Knowledge of corporate governance principles and legal frameworks
Excellent analytical and problem-solving skills
Strong communication and training abilities
Ability to interpret legal documents and implement compliance measures accordingly
Relevant certifications such as CAMS, CAMS-FCI, or equivalent preferred