Senior AML Compliance Associate

Join to apply for the Senior AML Compliance Associate role at Robert Walters Join to apply for the Senior AML Compliance Associate role at Robert Walters This range is provided by Robert Walters. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range Direct message the job poster from Robert Walters I help Banking and Financial Services professionals find their next career move in the Middle East An excellent opportunity is available with a leading financial services firm in the investment space based in Abu Dhabi Global Market (ADGM) for an AML Compliance Senior Associate to ensure compliance with relevant laws, regulations and guidelines.Key Responsibilities: Review and assist in the formulation and assessment of the on-boarding requirements of the Company Review and/or translate the key AML circulars and notices issued by the various regulatory and government bodies Draft Regulatory Filings such as AML Return, Thematic Reviews Assist in the creation or updating of various AML, Business Risk Assessment and Client Risk Assessment policies and procedures in conjunction with the rules and regulations Assist in the formulation of AML responses to various regulatory and government bodies Assist in the Business and Client risk assessment and other internal AML requirements of the Company Assist in the external AML reporting requirements on Go AML, EOCN and various other AML platforms Assist the Compliance Officer in undertaking various Compliance Audits for the Company in relation to AMLAssist the Compliance Officer in carrying out the Compliance Monitoring Programme of the Company in relation to AMLThe AML Compliance Senior Associate will possess excellent experience from within an AML Compliance role within the financial services industry on buy side, for example with a pension fund, investment manager or a hedge fund or similar. You will have familiarity with UAE AML laws and regulations, Corporate Governance as well as other regulatory compliance requirements in line with ADGM/DIFC. You will have strong knowledge of regulatory compliance rules and regulations, and investigative techniques and report writing skills, with a strong knowledge of the financial services industry and products offered.This is an excellent opportunity within Financial Services in Abu Dhabi. Please apply now or for further information contact Kayte Short at Robert Walters at kayte.short@robertwalters.com Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Other Referrals increase your chances of interviewing at Robert Walters by 2x Sign in to set job alerts for “Senior Compliance Associate” roles.Abu Dhabi Emirate, United Arab Emirates 3 weeks ago Abu Dhabi Emirate, United Arab Emirates 1 hour ago Abu Dhabi Emirate, United Arab Emirates 2 weeks ago Compliance Monitoring Officer/Quality Assurance Officer - Aerospace Abu Dhabi Emirate, United Arab Emirates 2 weeks ago Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 3 months ago CMAT (Compliance Monitoring and Assurance Testing) Analyst Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 1 year ago CMAT (Compliance Monitoring and Assurance Testing) Analyst Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 2 months ago Compliance Solution Architect- Abu Dhabi Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates AED23,000.00-AED25,000.00 4 months ago Compliance System - Monitoring and Validation – Fircosoft Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 1 year ago Internal Compliance Associate – Governance Internal Compliance Associate - Fraud Control Internal Compliance Associate (Facilities, HSE & Rides Maintenance)Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 4 months ago Senior Specialist, HC Process Effectiveness & Compliance Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 3 days ago Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 1 year ago Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 2 months ago Analyst (UAE National) - Governance, Risk and Compliance Services Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 6 months ago Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 5 months ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr