Mondial  Dubai
Sunday 04, Aug 2019

AML Compliance Analyst  

Mondial (Dubai) LLC

Dubai, - United Arab Emirates - Salary Not disclosed

5 Years Morning Shift Full-Time

Job Details

Career Level:
Manager (Manager/Supervisor)
5 Years
Required Qualification:
1. Four CISI/SCA Exams referred on the “SCA Qualifications Led Licensing Regime” 2. 5 years’ experience in the financial services industry 3. An attes
Requires Traveling:
Salary Not disclosed
Salary Type:
Per Month
Total Vacancies:


Job Description:

• Carrying out the compliance function of the organisation to ensure the day today functions are adhering to the SCA/UAE governmental regulations and law

• Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer Due Diligence

• Monitor Internal Suspicious Transaction Reports (ISTR)

• Investigate, Report and file Suspicious Transaction Report (STR) to SCA, if required

• Correctly filing with the SCA any periodic reports required by them

• Providing periodical training to the entire staffs of the organization

• Advise the business regarding the AML aspects in relation to the development of new products / services in new and existing markets

• Provide support and advice to other departments in relation to the application of rules and regulations to their function

• Monitor the performance of the AML Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness

• Review and address AML & Watch list and alerts

• Liaison with the group compliance officer

• Other duties as assigned

Candidate Profile:

  • A university graduate of Law/Economics/Finance/Business
  • 5 years’ experience as an AML/Compliance Officer preferably with an investment firm
  • Knowledge of AML Laws and Regulations / FATF Recommendations of Securities and Commodities Authority of the UAE
  • SCA registered Compliance Officer or holder of all SCA required certifications to be eligible to register as a Compliance Officer is a must
  • In-depth knowledge of the industry’s standards and regulations
  • Business acumen partnered with a dedication to legality
  • Excellent communication skills in English, written & verbal with any other language being advantageous
  • Computer literate
  • Skilled in problem analysis and problem solving, decision-making, influencing with strong communication skills
  • Excellent stakeholder management and keen eye for detail
  • Ability to work in a fast-paced environment with competent negotiation skills, organizational and time management skills

Job Specification

Mondial Dubai (Recutiter) is in search of talented and motivated individuals for the post of AML Compliance Analyst in the field of Finance in one of their office located in Dubai - United Arab Emirates. The ideal candidate should have 1. four cisi/sca exams referred on the “sca qualifications led licensing regime” 2. 5 years’ experience in the financial services industry 3. an attes qualification and atleast 5 years of experience. The position require university, investment, regulations, commodities, compliance, communication, verbal, problem, analysis, management, environment, negotiation, time mandatory skills. This is a Full-Time morning shift job. is an exclusive platform that ought to help jobseekers & employers to be joint. We restrict any endorsement that demand for money and strictly advice against sharing personal or bank related information. If you notice any deception or fraudulent, kindly send us an email at