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    Anti-Money Laundering Officer (Real Estate Experience)

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    Company NameTanami Properties
    Company TypePrivate
    Job TypeFull-Time
    Salary RangeMarket Competitive
    LocationDubai, Dubai, United Arab Emirates
    QualificationsBachelor’s Degree
    Experience3 Year+

    Job Overview

    We are looking for a meticulous and proactive AML (Anti-Money Laundering) Officer to join our compliance team. The ideal candidate will be responsible for developing and implementing AML policies, procedures, and practices to ensure the organization meets all regulatory requirements. This role involves monitoring financial transactions, identifying suspicious activities, and collaborating with various departments to mitigate risks associated with money laundering and financial crime.

    Company Overview

    Tanami Properties is a real estate company based in Dubai, United Arab Emirates, specializing in property sales, leasing, and management services.

    Quick Details

    • Salary Range: Market Competitive
    • Job Type: Full-time
    • Qualifications: Bachelor’s Degree in Finance, Law, Business, or related field
    • Experience: 2-3 years of experience in AML, compliance, or related role

    Key Responsibilities

    • Develop and implement AML policies, procedures, and controls.
    • Monitor and analyze transactions to identify suspicious activities.
    • Conduct thorough due diligence on new and existing clients.
    • Prepare and file Suspicious Activity Reports (SARs) with regulatory bodies.
    • Provide regular training and updates to staff on AML compliance.
    • Conduct regular audits and assessments of the AML program.

    Requirements

    • Bachelor’s degree in Finance, Law, Business, or a related field.
    • 2-3 years of experience in AML, compliance, or a related role within financial services.
    • Strong understanding of AML regulations and financial crime prevention.
    • Proficiency in AML software and tools.
    • Excellent analytical and investigative skills.
    • Strong communication and report-writing skills.

    Benefits

    • Opportunity to work with a leading real estate company in Dubai.
    • Be part of a proactive compliance team.
    • Contribute to the development and implementation of AML policies.
    • Professional development and growth opportunities.
    • Collaborative and supportive work environment.
    • Exposure to local and international AML regulations.

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