About this role
As one of DIR's designated AML Focal for Sales operations, the role involved working closely with the AML Officer and various departments within DIR, to ensure adherence to AML-CFT policies, procedures, and controls in an effort to facilitate the identification and reporting of suspicious transactions or activities.
• Bachelor’s degree, Finance
• 1 to 3 years of Finance and Accounting work experience in Real Estate with RERA and Escrow Account knowledge
• Updated on recent compliance related changes in the regulatory environment including on AML.
• Excellent communication skills with command over written and spoken English.
• Proficient in using Microsoft Excel and PowerPoint
• Should have working knowledge of an ERP system