Acts as or supports your AML compliance officer: risk assessment, policies, customer checks and screening, goAML registration and reports, training and independent reviews.
Comply sets out the AML obligations that apply to your business and tracks the controls, evidence and reviews; Verify screens customers.
No advisers listed for this role yet.
Ask below and Arakan will introduce you to an adviser as they join. If you do this work yourself, you can be one of the first.
Join as an AML compliance officerFirms: Arakan checks the firm's trade licence covers compliance or consultancy work, and the evidence of AML experience for the people doing the work.
Individual advisers: Arakan checks the adviser's freelance permit or own licence, and their evidence of AML experience (CV, references or professional certificates).
Certified: passed the Arakan Academy exam for this role. Certificates are valid for one year and can be checked by their number.
Read the law article by article in Lexara, Arakan's UAE regulatory library.