Website Data Direct
Job Details
Job Position – AML Compliance Manager
Company Name – Data Direct
Trade Finance
Location : UAE – On Site
Experience : Min 5+ years
Domain/Industry : Finance
Salary : TBD
Notice : Immediate – 1 Month
Skills Req : AML | KYC | Compliance Management | Cash Transaction report (CTR) | Suspicious Transaction Report (STR) | Cross Border Wire Transfer Report (CBWTR) | Non-Profit Organization Transaction Report (NTR)
Roles & Responsibilities :
Develop and implement AML compliance policies and procedures specific to trade finance.
Conduct ongoing monitoring and analysis of customer transactions to identify suspicious activity.
Review and approve Know Your Customer (KYC) documentation and perform due diligence on new and existing customers.
Train and educate staff on AML compliance requirements and best practices.
Stay up-to-date with the latest AML regulations and guidelines.
Conduct internal audits to ensure compliance with AML regulations.
Investigate and report any potential AML violations to senior management and regulatory authorities.
Collaborate with other departments, such as legal and risk management, to ensure effective AML compliance across the organization.
Develop and maintain relationships with external stakeholders, such as regulatory agencies and industry associations.
Provide guidance and support to the business in developing AML compliance strategies for trade finance operations.
Profile BG :
Professional certifications in AML and KYC, such as CAMS or ACAMS, are highly preferred.
Minimum 5 years of experience in AML compliance, specifically in the trade finance industry(not mandatory).
Strong knowledge of AML / KYC regulations and guidelines, including those specific to trade finance.
Experience working with international clients and understanding of cross-border trade finance transactions.
Excellent communication skills in English, both written and verbal.
Strong analytical and problem-solving skills to identify and investigate potential AML violations.
Attention to detail and ability to maintain accuracy in reviewing and approving KYC documentation.
Interested & Qualified applicants please share resume to career@datadirect.ae
To apply for this job email your details to career@datadirect.ae