AML Compliance Executive

We are looking for a Compliance professional with hands-on experience in the precious metals and stones sector. The candidate should have strong knowledge of UAE AML/CFT requirements, KYC/CDD/EDD, UBO verification, sanctions and PEP screening, transaction monitoring, goAML, EWRA, STR/SAR reporting, supplier due diligence, TBML risks and regulatory compliance.

• Compliance/AML experience
• DPMS experience strongly preferred
• Strong knowledge of UAE AML/CFT requirements for Dealers in Precious Metals and Stones
• KYC / CDD / EDD
• UBO verification
• Sanctions and PEP screening
• Adverse media screening
• Transaction monitoring
• STR/SAR identification and reporting
• goAML
• EWRA / customer risk assessment
• Supplier and counterparty due diligence
• Responsible sourcing / supply-chain due diligence
• AML/CFT policies and procedures
• Regulatory inspection preparation