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Deputy Money Laundering Reporting Officer
il y a 2 semaines
**Your functions will include to**:
- Support the MLRO by reporting and providing assistance;
- Understand DIFC EMIs regulations, DFSA and DIFC Rules;
- Assist with special projects and financial crime operations;
- Monitor and report suspicious activities;
- Track local compliance and financial crime requirements and stay informed about regulatory changes;
- Bachelor's degree (professional qualifications like ICA or ACAMS preferred);
- Significant experience within the financial industry (with preference for PSP/EMI/Fintech background);
- Strong understanding of DFSA regulations and financial crime field;
- Strategic thinker and dynamic team player with effective communication skills.They are on a mission to revolutionize international business banking. Established in 2018, they empower growing businesses to seamlessly send, receive, and exchange money in over 190 countries. With offices spanning five countries and a team of over 180 talented professionals, you'll be part of a high-energy, high-impact team that has achieved profitability and is poised for unprecedented growth.
Our client fosters a culture of personal care, continuous curiosity, and impactful collaboration. Their transparent work environment, mínimal hierarchy, and commitment to professional growth sets the stage for your success.Ready to elevate your career? Join our client, composed of driven individuals situated in the heart of global innovation and industry hubs. Don't miss this opportunity to be part of a dynamic and bold organization
