AML Officer

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

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

• Proven expertise in UAE AML/CFT regulations and FATF standards.
• Extensive experience using the goAML platform for SAR filing.
• Strong understanding of online transaction monitoring and risk assessment.
• Relevant AML certifications (ACAMS, ICA) are highly preferred.
• Minimum of 3+ years of experience in AML/CFT compliance within the financial services sector.
• Proficiency in conducting thorough KYC/CDD and EDD procedures.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills. Ability to work independently and as part of a team.1
• Business level proficiency in English or above (equivalent to B2 or above in CEFR)

What You Will Get In Return

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.
• Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Closing

Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.