Compliance Analyst

Ability to take on and lead special assignments and projects
Take the lead on adhoc QA checks to support the regional teams
Identify and propose procedure and process enhancements
Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews
Work closely with MLRO's, Account Managers/ VIP and other key stakeholders within the business
Proficiency in compliance applications and programmes such as Thomson Reuters Worldcheck etc
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence
Identification and documentation of unusual activity or AML flags
Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
Requirements:

We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors. The successful candidate should have
At least 3+ years' directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
Proficiency in Arabic
Demonstrated ability to write effectively
Superior organizational skills
investigative skills & detailed orientated

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