موظف الامتثال لمكافحه غسل الأموال Imtiaz Real Estate Investment & Development LLC

1. Regulatory Compliance

• Ensure compliance with UAE AML/CFT laws, Cabinet Decision 10/2019, FIU, CBUAE, SCA,

VARA, and MOE DNFBP guidelines.

• Monitor regulatory updates and update internal policies.

• Maintain AML manuals, procedures, and risk assessments.

2. Customer Due Diligence (CDD & EDD)

• Oversee KYC onboarding for individuals and entities.

• Conduct risk-based CDD and EDD for high-risk clients.

• Validate SOF/SOW and client documentation.

3. Transaction Monitoring

• Monitor client transactions for unusual activity.

• Review alerts and escalate cases when required.

• Perform periodic reviews based on risk classification.

4. Suspicious Activity Reporting (SAR/STR)

• Investigate alerts and file STR/SAR reports via goAML FIU.

• Act as primary contact with the FIU.

• Maintain confidentiality of reporting.

5. Risk Assessment

• Maintain Business Risk Assessment (BRA).

• Identify emerging risks and mitigation actions.

6. Training & Awareness

• Conduct annual AML training sessions.

• Maintain regulatory training logs.

7. Internal Controls & Audit

• Perform internal AML audits.

• Maintain records for minimum regulatory retention periods.

• Support regulatory inspections.

8. Sanctions Screening

• Perform name and transaction screening.

• Monitor UN, OFAC, EU, UK, and UAE sanctions lists.

• Escalate positive/possible matches promptly.

9. Reporting & Governance

• Prepare monthly/quarterly reports for management.

• Advise senior leadership on AML risks.

• Support independent AML reviews.