Global Financial Transactions Company - Dubai - JOB SCOPE -Perform AML/ATF periodic reviews of clients and of all new applicants as stipulated in the Global AML/ATF Policy. -Monitor clients and provide timely assessments of changes in clients risk profiles. Provide expert input to ensure resolution of more complex cases and implement enhanced due diligence when appropriate. Administer fines where required. -Conduct on-site client reviews and manage reviews conducted by third-parties. -Conduct AML/ATF product risk assessments. -Execute OFAC screening on clients and relevant third-parties. -Participate in the ongoing development of the Global AML/ATF and sanctions policy, procedures and practices. -Proactively identify and evaluate emerging regulatory trends and laws in local markets that may require program enhancement. -As required, interpret AML laws and regulations in over 140 countries and to provide guidance to internal and external stakeholders. -Liaise with Legal to ensure adherence to emerging regulatory laws and to...
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