Compliance AML Agent

Job Title: Compliance AML Agent
Location: Abu dhabi
Job Type: FullTime
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...