Facebook Pixel
Back to listing
company logo

AML Compliance

Voopayment Services Provider LLC

United Arab Emirates

20th May 2025

2505-1144-27

Job Description

Job Description:
We are on the looking for an experienced Senior AML Compliance to join our dynamic
Fintech Company. In this role, The AML Compliance Officer is responsible for ensuring the
organization adheres to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
regulations and internal policies. This role involves monitoring transactions, investigating
suspicious activities, and maintaining regulatory compliance standards to prevent the company
from being used for illicit financial activities.

Key Responsibilities:
*Monitor and analyze transactions to detect unusual or suspicious activity.
*Conduct AML investigations and escalate cases as needed.
*Prepare and submit Suspicious Activity Reports (SARs) and Currency Transaction Reports
(CTRs) as required by law.
*Maintain and update the AML/CTF compliance framework, including policies, procedures, and
risk assessments.
*Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk
clients.
*Ensure ongoing Know Your Customer (KYC) compliance
*Assist in the development and delivery of AML training programs for staff.
*Conduct internal audits and reviews to ensure compliance with AML policies and regulations.
*Liaise with regulators, auditors, and law enforcement when necessary.
*Stay updated with changes in AML laws and regulatory expectations.

Qualifications:
*Bachelor’s degree in finance, law, business, or related field.
*Professional certification such as CAMS (Certified Anti-Money Laundering Specialist)
preferred.
*5+ years of relevant experience in AML compliance, risk management, or financial services
(depending on level).
*Knowledge of AML regulations (e.g., BSA, USA PATRIOT Act, FATF, EU AML directives).
*Strong analytical and investigative skills.
*Proficiency with AML monitoring systems and tools.
*Excellent communication, organizational, and reporting skills.
*High attention to detail and integrity

Preferred Skills:
*Experience with FinTech, cryptocurrency, or cross-border payments.
*Familiarity with Sanctions (OFAC, UN, EU) and PEP screening processes.
*Strong project management abilities

Job Details

Role Function: Accounts Investigation Work Type: Full-Time
Role Level: Senior-Level Country: United Arab Emirates
City: Dubai Number of Vacancies: 1
Job Category: Fintech Company Website: www.voopayment.com
Company Industry/ Sector: Banking & Financial Services

What We Offer

  • Health Insurance
  • Visa

About the Company

Voo Payment is a Hybrid Payment Processing Platform designed to simplify transactions for businesses of all sizes. By integrating seamlessly with POS systems, Voo Payment enables merchants to process payments swiftly and securely, enhancing the overall customer experience. Its robust features cater to various business needs, from small retail shops to large enterprises.

Report

Similar Jobs

Company Logo
Sales Manager
flag light

Voopayment Services Provider LLC
Company Logo
Accounting Manager
flag light

Talentmate

Disclaimer: talentmate.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@talentmate.com.

Recent Jobs
Company Logo
Wedding Planner
flag light

Talentmate
Company Logo
Talent Acquisition Specialist
flag light

Talentmate
Company Logo
Junior Copywriter
flag light

Talentmate
Company Logo
Business Development Representative SaaS
flag light

Talentmate
Company Logo
Pricing and Revenue Manager
flag light

Talentmate
Company Logo
Lead Pipelines Engineer
flag light

Talentmate
View More Jobs
About Us

Searching, interviewing and hiring are all part of the professional life. The TALENTMATE Portal idea is to fill and help professionals doing one of them by bringing together the requisites under One Roof. Whether you're hunting for your Next Job Opportunity or Looking for Potential Employers, we're here to lend you a Helping Hand.

Candidate
Employer
Business Partner
Employer
Candidate
Business Partner
Discover
Find Jobs

Copyright © 2025 TALENTMATE. All rights reserved.