Bayzat
HR Tech • SaaS • Insurance
Bayzat is an all-in-one HR and employee benefits platform based in the UAE, designed to automate HR, payroll, and insurance processes. It provides solutions for managing employee records, processing payroll, enhancing talent management, and managing group insurance efficiently. Bayzat's platform integrates advanced automation tools and AI features to streamline various administrative tasks, helping businesses save time and enhance employee experience while focusing on growth.
Senior AML & CFT Compliance Analyst
Job not on LinkedIn
February 17
Bayzat
HR Tech • SaaS • Insurance
Bayzat is an all-in-one HR and employee benefits platform based in the UAE, designed to automate HR, payroll, and insurance processes. It provides solutions for managing employee records, processing payroll, enhancing talent management, and managing group insurance efficiently. Bayzat's platform integrates advanced automation tools and AI features to streamline various administrative tasks, helping businesses save time and enhance employee experience while focusing on growth.
📋 Description
• Implementing AML frameworks, procedures and policies • Maintain AML/CTF policies and procedures • Handle the management and execution of second line monitoring and assessment program for AML/CTF • Assist in the development of compliance initiatives and programs • Ensure compliance with regulatory framework • Monitor, analyse, and report suspicious activity/transactions • Ensure detailed and prompt investigation of all AML/CTF incidents and cases • Identify and inform of any changes to legislation and other regulatory requirements • Provide oversight and guidance to the operational team • Maintain a proper register of all incidents reported • Conduct compliance awareness and training on the requirements of the policy • Reviewing and auditing the organization’s adherence to compliance procedures • Reporting compliance issues and recommending changes • Conducting transaction monitoring reviews and reporting suspicious transactions • Ensure all management personnel and staff are fully knowledgeable of the risks involved • Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies
🎯 Requirements
• Degree in a law, business, finance, economics or any other related discipline • CAMS certification or equivalent • 5-7 years’ experience in AML, CFT & Sanctions • Experience in AML transaction monitoring a distinct advantage • Knowledge of OFAC, UN, EU, and HMT regulations • Knowledge of FATF recommendations • Relevant experience regarding the identification, assessment, and management of risks • Strong analytical and investigative skills • Strong project management skills • Attention to details • Willingness to work on various compliance matters • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) • Prior experience in BFSI
🏖️ Benefits
• Growth: Fast-track growth opportunities for high-achieving members, with no rules around where, when, how, or how often. • Flexibility: Remote and flexible/hybrid working setups. • Inclusiveness: Regular huddles, OKR tribe meetings, and celebrations. • Shared Ownership: Participation in ESOP rounds, rewarding high performers. • Kick-ass offices: Locations in UAE, Turkey, Saudi Arabia, and India.
Apply Now