Shall be responsible to implements the AML program for a company. 

Role and Responsibilities include:

1. Undertaking KYC, screening, and risk assessment, reporting suspicious transactions, implementing AML policy, providing AML training to employees, and maintaining records for a period not less than 5 years.  

2. Creating, implementing, along with managing an organization’s compliance program

3. Coordinating with regulatory authorities

4. Planning, implementing, and overseeing the problems related to various types of AML/CFT risks

5. Developing and coordinating proper reporting channels for issues pertaining to effective compliance

6. Building effective communication channels for the Company’s compliance with AML/CFT regulations

7. Coordinating and scheduling necessary compliance training for the concerned employees and keep the record keeping of those training programs.

8. Assisting the Manager accounts and Finance for record keeping related to the same in accordance with UAE AML/CFT Refulation.