Ensuring that organization is adhering to rules, internal guidelines as well as policies of regulatory bodies.Contribution in developing/updating the company’s compliance & AML manual and policies.Reporting suspicious transactions to the AMLSCU of the Central Bank of the UAE.Respond to queries and notices issued by the Central Bank of the UAE and ensure quality and timely feedback.Attend queries received by the law enforcing authorities of the UAE.Daily Remittance reporting to the Central Bank of UAE.Monthly Remittance reporting to the Central Bank of UAE.World Check analysis of all the transactions on daily basisConduct AML and Compliance training to fresh staff as well as update old staff.Implement AML policies & procedures across the branches.Conduct KYC, CDD and EDD for noticeable or unusual activities.Attending AML Seminars.