We are looking for a Corporate lawyer (ACAMS certified) to join our team on a part-time basis

Key Responsibilities:

• creating and reviewing legal documents
• providing consultancies in relation to contracts and other legal documents
• oversight on the day-to-day operations for compliance by the company with its AML/TFS policies, procedures, systems and controls
• acting as the point of contact to receive internal notifications of suspicious activity from the company's employees and taking appropriate actions
• making, in accordance with Federal AML Legislation, Suspicious Activity/Transaction Reports
• acting as the point of contact within the company for competent U.A.E. authorities and the Regulator regarding money laundering issues
• responding promptly to any request for information made by competent U.A.E. authorities or the Regulator
• receiving and acting upon any relevant findings, recommendations, guidance, directives, resolutions, Sanctions, notices or other conclusions per ADGM AML rules
• establishing and maintaining an appropriate money laundering training programme and adequate awareness arrangements

Conditions of work:

• Working hours: a minimum of 12 hours per month
• Monthly salary: AED 2500 - 4000

Skills

ACAMS certification