Global Financial Transactions Company - Dubai - Execute the local AML/ATF and sanctions program for the CEMEA clients and countries, consistent with Global AML/ATF and sanctions policy and procedures: 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 an...
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