FCC Manager and MLRO
Edenred
On-siteFull TimeSeniorFinance & Banking
Posted 6 days ago6d agoApply link checked 1 minute ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 6 days ago · apply link checked 1 minute ago
About the role
Responsibilities
- Receiving, investigating, and reporting suspicious internal transactions to the Financial Intelligence Unit (FIU) and relevant regulators
- Conducting thorough investigations into flagged transactions or activities
- Contributing to regular, organization-wide AML risk assessments
- Acting as the main point of contact for regulatory authorities regarding AML matters
- Maintaining and updating AML policies, procedures, and internal controls
- Providing regular reports on the effectiveness of the AML program to senior management and the Board
- Assisting in delivering AML training and awareness initiatives
Requirements
- Minimum of 5 PQE
- Proven AML experience, particularly in SAR/STR reporting and investigations
- Comprehensive knowledge of AML regulations and financial crime typologies
- CAMS Certified
- Strong analytical and investigative skills
About the Company
Edenred is a leading digital platform for corporate services in the areas of benefits, professional mobility, and B2B payments, operating in 44 countries.
What we look for
- Minimum 5 PQE
- Proven AML experience
- SAR/STR reporting expertise
- CAMS Certified
- Knowledge of AML regulations
ComplianceFinancial CrimeAML
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Edenred
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