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.
Requirements
- 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
- 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.