AML Audit Executive
Moneycorp
full-time
Posted on:
Location Type: Hybrid
Location: Dubai • United Arab Emirates
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About the role
- Manage and assist with Compliance on-boarding and monitoring of Financial Institutions Group clients
- Ensure client visits are completed locally and internationally
- Conduct customer due diligence visits in the GCC and overseas
- Complete monitoring tasks as directed by Senior Management
- Help manage the completion of the team monitoring
- Assist with ad hoc duties as required
- Attend seminars and training as directed by Senior Management
- Manage workloads amongst the team and assist with Senior Management instructions
Requirements
- Strong knowledge of local AML rules
- A proactive approach to keeping up to date with market trends
- Proactive, self-motivated team player with strong personal drive
- Clear and professional communicator able to build effective relationships
- Detail-oriented and organised, with the ability to work under pressure
- Strong IT proficiency and an approachable, collaborative working style
Benefits
- Competitive salary
- Private medical health insurance
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML rulescustomer due diligencecompliance monitoring
Soft Skills
proactiveself-motivatedteam playerclear communicatorrelationship buildingdetail-orientedorganisedability to work under pressure