Senior Compliance and AML Officer

Hiring Senior Compliance and AML Officer (Russian speaking)
We are seeking a highly experienced and skilled Senior Compliance & AML Officer to join our team at a leading Wealth Management Consultancy and Corporate Services Provider.
As a Senior Compliance & AML Officer, you will play a crucial role in ensuring compliance with regulatory requirements and mitigating the risk of money laundering and financial crimes.
Responsibilities:
• Develop, implement, and maintain robust compliance and AML programs in accordance with regulatory requirements.
• Conduct regular risk assessments and identify areas for improvement in the compliance and AML framework.
• Monitor and investigate suspicious transactions, conducting due diligence on clients, and reporting any findings to the relevant authorities.
• Review and update company policies and procedures to ensure compliance with changing regulations.
• Provide training and guidance to employees on compliance and AML matters.
• Collaborate with internal stakeholders to ensure adherence to compliance standards and best practices.
• Stay updated on industry trends, regulatory changes, and emerging risks in the wealth management and corporate services sector.
Desired Candidate Profile
• Master’s degree in a relevant field (e.g., Finance, Business, Law, or related discipline).
• Minimum of 7years of experience in a similar role, preferably in a corporate business setup advisory, wealth management company and banking .
• In-depth knowledge of compliance regulations, AML laws, and financial crime prevention measures.
• Excellent analytical skills with the ability to identify and mitigate compliance risks.
• Exceptional attention to detail and strong organizational skills.
• Excellent communication and interpersonal skills.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent is Mandatory.
• Fluent spoken and written English and Russian languages are must.
• Professional manner with the ability to articulate and influence by identifying accurate compliance requirements to all stakeholders.
• High level of integrity and discretion, handling confidential information.
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https://gulfcareerhunt.com/senior-compliance-and-aml-officer-dubai-uae/