Job Description

Roles & Responsibilities

Job Description

Job Description:

We are on the looking for an experienced Senior AML Complience to join our dynamic

Fintech Company. In this role, The AML Compliance Officer is responsible for ensuring the

organization adheres to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)

regulations and internal policies. This role involves monitoring transactions, investigating

suspicious activities, and maintaining regulatory compliance standards to prevent the company

from being used for illicit financial activities.

Key Responsibilities:

*Monitor and analyze transactions to detect unusual or suspicious activity.

*Conduct AML investigations and escalate cases as needed.

*Prepare and submit Suspicious Activity Reports (SARs) and Currency Transaction Reports

(CTRs) as required by law.

*Maintain and update the AML/CTF compliance framework, including policies, procedures, and

risk assessments.

*Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk

clients.

*Ensure ongoing Know Your Customer (KYC) compliance.

*Assist in the development and delivery of AML training programs for staff.

*Conduct internal audits and reviews to ensure compliance with AML policies and regulations.

*Liaise with regulators, auditors, and law enforcement when necessary.

*Stay updated with changes in AML laws and regulatory expectations.

Qualifications:

*Bachelor s degree in finance, law, business, or related field.

*Professional certification such as CAMS (Certified Anti-Money Laundering Specialist)

preferred.

*5+ years of relevant experience in AML compliance, risk management, or financial services

(depending on level).

*Knowledge of AML regulations (e.g., BSA, USA PATRIOT Act, FATF, EU AML directives).

*Strong analytical and investigative skills.

*Proficiency with AML monitoring systems and tools.

*Excellent communication, organizational, and reporting skills.

*High attention to detail and integrity

Preferred Skills:

*Experience with FinTech, cryptocurrency, or cross-border payments.

*Familiarity with Sanctions (OFAC, UN, EU) and PEP screening processes.

*Strong project management abilities.

Job Details

Role Level: Senior-Level Work Type: Full-Time Country: United Arab Emirates City: Dubai Company Website:

AML Compliance Analyst
Voopayment Services Provider LLC

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