Transguard Workforce Solutions continues to lead the UAE market as a trusted partner for innovative and fully integrated HR services. With more than a decade of experience and a highly skilled team, we are proud to support organizations across the region with tailored workforce solutions.

We are currently hiring a Compliance Clerk on behalf of a prestigious client, based in their Umm Al Qwain office.

Job Responsibilities

• Regulatory knowledge – a sound understanding of the legislation, regulation, and codes of practice applicable in relevant jurisdiction, covering financial crime compliance topics.
• Intimate knowledge and understanding of the financial institution products and services, including their legitimate uses and their laundering vulnerabilities.
• AML systems – basic knowledge of UAT testing, AML typologies, Financial Crime Risk Assessment, Customer Risk Rating methodologies.

Human Resources Management