Compliance Officer / Arabic Speaker

Overview

Ensures regulatory compliance, AML monitoring, and training for financial crime prevention.

Key Responsibilities

• name screening
• due diligence
• transaction monitoring
• report filing
• risk assessment
• compliance training

Tasks

Conduct name screening, batch screening, and detect any suspicious names in accordance with regulatory requirements. We are seeking a detail-oriented and proactive Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our organization adheres to all relevant laws, regulations, and internal policies. They will work closely with various departments to implement compliance programs, conduct audits, screening, training employees on the system, and monitor transactions. Maintain a current understanding of Money Laundering (ML), sanctions, and Enhanced Due Diligence (EDD) regulations, policies, procedures, industry best practices, criminal typologies, and emerging trends. File Suspicious Transaction Reports (STR), Suspicious Activity Reports (SAR), Politically Exposed Persons (PEP) Negative Media Reviews (PNMR), Foreign Financial Institution Reports (FFR), and High-Risk Country Reports (HRC) when needed. Takes Health, Safety & Environment (HSE) lead in ensuring “safe systems of work” and “safe conditions” are in place within area of responsibility. Develop and deliver training programs for employees on compliance-related matters to enhance awareness and understanding. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to prevent financial crimes. Ensure that compliance risk assessments are conducted in accordance with regulatory requirements and industry best practices. Serve as a trusted advisor to company departments on compliance-related matters, assisting in the resolution of compliance-related issues and inquiries. Monitor transactions for any suspicious trends and promptly investigate and report any anomalies. Serve as a focal point in the organization's line of defense against financial crimes, ensuring compliance with relevant laws, regulations, and internal policies. Collaborate with the compliance team to handle other tasks and initiatives aimed at ensuring regulatory compliance and mitigating risks.

Requirements

• aml
• acams
• risk management
• auditing
• bachelor's
• 2-5 years

What You Bring

Proven experience in a compliance role with a focus on anti-money laundering (AML) and financial crime prevention. Bachelor’s degree in Law, Business administration or other related Business field. Knowledge in auditing, internal audit standards, fraud awareness, and professional ethical standards. 2-5 years of experience required in any related industry. Conceptual and analytical thinking. Knowledge of regulations and guidelines. Knowledge in enterprise risk management. Communication skills, including oral communication, report writing, and presentation skills. ACAMS certified (Preferred).

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About Psi Real Estate

-Founded with a vision to shape Dubai's skyline, PSI Real Estate has become a trailblazer in urban development. -The company focuses on residential, commercial, and mixed-use projects, blending innovation with functionality. -PSI has successfully completed landmark developments across the UAE with decades of experience. -The company has a solid track record of delivering high-quality projects on time and within budget. -From luxury apartments to commercial spaces, their projects cater to a diverse range of clients. -The company is known for its commitment to creating spaces that foster communities and business growth. -PSI’s expertise extends beyond construction, offering end-to-end services in property management and real estate investment. -Notable projects include iconic residential towers and state-of-the-art commercial complexes across Dubai.

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