Junior Anti-Money Laundering Jobs in UAE with Visa Sponsorship
Job Overview:
Al-Futtaim, a prominent and diversified business group in the UAE, is seeking a proactive and detail-oriented Junior Anti-Money Laundering Officer. This role is perfect for individuals looking to build a career in financial compliance and anti-money laundering (AML) operations. We welcome candidates from across the globe, offering visa sponsorship for eligible international applicants. In this role, you will be assisting in implementing and enforcing AML policies and procedures to prevent illegal financial activities.
Job Details
- Jobs Role: Junior Anti-Money Laundering Jobs in UAE with Visa Sponsorship
- Company: Al-Futtaim
- Location: Dubai
- No of Vacancies: 2
- Salary: AED 2000 – AED 4000 per monthly
- Country: UAE
Education
- No degree certificate or diploma
Experience
- 1 year to less than 5 years
Job Responsibilities:
- Assist in the development and enforcement of AML policies and procedures.
- Conduct due diligence on new clients, including background checks and risk assessments.
- Monitor financial transactions for suspicious activity and report findings.
- Collaborate with internal teams to ensure compliance with AML regulations.
- Keep up-to-date with changes in AML legislation and best practices.
- Provide training and support to staff on AML compliance matters.
- Assist in internal and external audits related to AML compliance.
Job Requirements:
- Bachelor’s degree in Finance, Law, Business Administration, or a related field.
- Basic understanding of AML regulations and compliance.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
- Proficient in English, both written and verbal.
- Ability to work in a fast-paced, dynamic environment.
- Eligibility for a UAE work visa.
Benefits:
- Competitive salary package.
- Visa sponsorship for international candidates.
- Career development opportunities within Al-Futtaim’s vast network.
- Opportunity to work in a multicultural and dynamic environment.
How to Apply:
Candidates interested in this opportunity can apply through the Al-Futtaim careers website at Al-Futtaim Careers. Make sure to meet the UAE work visa eligibility criteria and highlight your potential for the role in your application.
Conclusion:
This Junior Anti-Money Laundering Officer position at Al-Futtaim offers a unique chance to be part of a leading business group and play a vital role in upholding financial integrity and compliance. We value diversity and encourage applications from candidates with a passion for financial security and compliance.