Talents Hub
Compliance Officer
Job Description
Savvy Compliance Officer who can manage AML/FT, Regulatory Compliance
and Risk functions. The role is for a leading fintech company licensed by DFSA.
Desired Experience:
10+ AML/CFT and regulatory compliance experience with
bank/fintech/payments.
Extensive experience in customer digital onboarding including CDD,
ECDD, Sanctions, Screening, PEP Screening, Negative Media, etc
Digital KY such as facial recognition, Biomatrix Verification etc
Customer and transactions monitoring
ML/TF investigations
Institutional due diligence
AML Testing and reporting
Regulatory reporting including all reports required by DFSA
Customer and business AML risk assessment
Drafting AML/CFT related policies and procedures
Qualifications:
Master Degree inLaw/Business/Commerce or related fields
CAMS OR CFCS OR ICA qualified
Minimum 10+ years experience in Compliance Regulatory affairs,
AML/CFT
Outstanding command of verbal and written communication skills in
English
Multitasking and self starter
UAE Resident
ADGM/DFSA Experience
Level 14, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard
Tel: +971 4 368 0876. Fax: +971 4 455 8556, Email: [email protected], www.talentshub.me