AML Associate📣 إعلان

About the AML Associate Role at Tabby

Tabby is seeking an AML Associate to join its team. This full-time position involves supporting the company's commitment to preventing money laundering and financial crimes. The role requires monitoring transactions, conducting investigations, and ensuring adherence to regulatory requirements. The AML Associate will play a key part in analyzing data for suspicious activities and maintaining a robust anti-money laundering framework.

Core Responsibilities

• Monitor daily transactions to identify and flag suspicious or unusual activity that may indicate money laundering or financial crimes.
• Conduct thorough investigations into potential money laundering activities, gathering evidence and documenting findings.
• Ensure the company complies with all relevant AML laws, regulations, and internal policies.
• Analyze customer data and transaction patterns to detect and assess risk factors.
• Prepare and file Suspicious Activity Reports (SARs) and other regulatory reports accurately and in a timely manner.
• Collaborate with internal teams, such as compliance, legal, and risk management, to strengthen AML controls.
• Assist in developing, implementing, and updating the company’s AML policies and procedures.
• Provide training and guidance to staff on AML requirements and best practices.
• Stay updated on regulatory changes and industry trends related to anti-money laundering.
• Support audits and regulatory examinations related to AML compliance.
• Maintain detailed records of investigations, reports, and compliance activities for audit purposes.

Required Qualifications

• Bachelor’s degree in Finance, Law, or equivalent experience.
• 0-1 years of experience in Anti-Money Laundering (AML).

Essential Skills and Competencies

• Strong analytical and investigative skills.
• Excellent communication and interpersonal skills.

Preferred Qualifications

• CAMS, CCO, or other financial crimes professional certifications are considered a plus.