Location
dubai
Job Type
Full-time
Posted
June 17, 2026
Job Description
Responsibilities
- Ability to take on and lead special assignments and projects;
- Take the lead on adhoc QA checks to support the regional teams;
- Identify and propose procedure and process enhancements;
- Work with the team lead and Manager for ongoing assessments and assist with compliance reviews and ongoing or ad hoc reviews;
- Work closely with MLROs, Account Managers, VIP and other key stakeholders within the business;
- Proficiency in compliance applications and programmes such as Worldcheck or Neterium etc.;
- Good knowledge of provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
- Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
- Identification and documentation of unusual activity or AML flags; <...