AML/CTF Officer - UAE at Tamara

📋 Description

• Perform day-to-day AML/CTF activities to ensure regulatory compliance.
• Monitor transactions, perform CDD/EDD and sanctions screening.
• Investigate suspicious activity and escalate to MLRO/FIU as needed.
• Calibrate transaction monitoring rules to reduce false positives.
• Conduct onboarding reviews and KYC for individuals/entities.
• Screen names against sanctions, PEP and adverse media lists.

🎯 Requirements

• 2-4 years of experience in Compliance, AML/CFT in financial sector.
• Strong analytical, research and critical-thinking skills.
• Attention to detail with large data sets.
• Experience in transaction monitoring or sanctions screening.
• Familiarity with AML/CFT regs, sanctions screening, STR/SAR.
• Strong communication and stakeholder management.
• Arabic proficiency is a plus.
• CAMS, CFCS or C2S certifications are advantageous.