Anti Money Laundering Jobs

Subject: Job Opening for AML Officer We are reaching out to announce an exciting opportunity within our company as we work towards obtaining a cryptocurrency license. To ensure compliance with regulatory requirements, we are seeking to hire Anti-Money Laundering (AML) Officer. The AML Officer will be responsible for developing and implementing our anti-money laundering policies, conducting risk assessments, and ensuring that our operations comply with all relevant regulations. The ideal candidate will possess the following qualifications: - Knowlede of English and Spanish: Strong communication skills are essential, as the role will involve liaising with various stakeholders and regulatory bodies. - Salvadoran Citizenship: As part of our licensing requirements, we specifically need an AML o...

Small Broker Dealer that qualifies for the 2-year audit exception needs two complete audits to satisfy FINRA compliance requirements. The audits should cover the periods from January 1, 2022, to June 30, 2023, and from July 1, 2023, to June 30, 2024. Requirements: - Comprehensive auditing of the specified periods - Strict adherence to FINRA regulations - Assurance of compliance for the business Ideal Skills and Experience: - Experience in auditing broker-dealers - Deep understanding of FINRA regulations - Proven track record of assisting businesses with compliance audits

I'm in need of an AML and Compliance specialist with extensive knowledge and experience in the Dubai real estate sector. The professional will be required to provide a full suite of compliance services, including due diligence services, regulatory reporting, and risk assessment. Key Responsibilities: - Conduct thorough customer background checks. - Monitor transactions meticulously. - Verify documents diligently. - Risk Assessment - Enhanced Due Diligence The expert will also need to ensure compliance with the Dubai Land Department (DLD) and the UAE Ministry of Economy. Ideal Skills and Experience: - Proven track record in AML & Compliance within the real estate sector. - Comprehensive understanding of the DLD and UAE Ministry of Economy regulations. - Exceptional due dilige...