Overview
AML Compliance Administrator Jobs in Dubai, UAE/Dubai at Driven Properties
Driven Properties is seeking a detail-oriented and knowledgeable AML (Anti-Money Laundering) Administrator to join our compliance team. In this role, you will be responsible for implementing and monitoring AML policies and procedures, ensuring compliance with local regulations and best practices within the real estate sector. You will play a vital role in protecting the integrity of Driven Properties and maintaining trust with our clients and stakeholders.
Key Responsibilities:
Develop, implement, and maintain AML policies and procedures in accordance with local laws and regulations
Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) on clients, ensuring all documentation is accurate and complete
Monitor transactions for suspicious activity and report findings to the compliance officer
Provide training and guidance to staff on AML compliance and awareness
Maintain and update the AML records and databases, ensuring all information is current and accessible
Stay informed of changes in AML regulations and industry trends to ensure ongoing compliance
Qualifications:
Bachelor’s degree in Finance, Business Administration, Law, or a related field
Minimum of 2 years of experience in an AML or compliance role, preferably in the real estate sector
Strong knowledge of AML regulations, legislation, and best practices
Excellent analytical and investigative skills
Proficiency in Microsoft Office Suite and experience with compliance software
Strong
communication
and interpersonal skills, with the ability to work collaboratively across teams
Attention to detail
and the ability to handle sensitive information confidentially
Benefits:
Competitive salary
Health insurance and other benefits as per UAE labor law
Opportunities for career growth
and development within the organization
Dynamic
and
collaborative work
environment
Contribution to providing exceptional customer service and driving success in a leading real estate brokerage firm in Dubai
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Title: AML Compliance Administrator
Company: Driven Properties
Location: Dubai, UAE/Dubai
Category: Law/Legal (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist)
