Job Title: AML Account Manager
Location: Dubai, United Arab Emirates
Salary Range: AED 4,000 – 5,000 per month (depending on experience)
Employment Type: Full-time

COMPANY OVERVIEW

Innovation Star Consultants is a compliance-focused organization committed to maintaining the highest standards of integrity and regulatory adherence. We provide financial and compliance services to a diverse portfolio of clients and are seeking dedicated professionals to join our growing team.

POSITION OVERVIEW

We are looking for a detail-oriented and experienced AML Account Manager to strengthen our compliance function. This role is responsible for ensuring client accounts fully comply with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations, while providing professional support to clients and internal teams. The ideal candidate will possess strong regulatory knowledge, analytical ability, and account management experience.

QUALIFICATIONS & EXPERIENCE

• Minimum of 2 years’ relevant experience in AML, compliance, or financial account management (MANDATORY)
• Knowledge of AML/CFT practices and regulations (UAE and international).
• Bachelor’s degree in Finance, Business, Law, or a related field (required).
• Professional certifications such as CAMS, ICA, or equivalent (desirable).
• Strong analytical, problem-solving, and reporting skills.
• High degree of integrity, confidentiality, and attention to detail.
• Proficiency in English is MANDATORY (written and verbal).
• Ability to handle clients on a daily basis, advance knowledge in email correspondence, and can work independently.

• Manage assigned client accounts with a focus on AML/CFT compliance.
• Conduct client due diligence (CDD), enhanced due diligence (EDD), and periodic reviews to ensure up-to-date KYC documentation.
• Monitor daily transactions and escalate suspicious activity in accordance with regulatory obligations.
• Prepare compliance reports, risk assessments, and detailed documentation to support audits and regulatory inspections.
• Act as a point of contact for clients regarding AML/CFT requirements, providing timely and accurate guidance.
• Collaborate with risk, legal, and operations teams to strengthen internal AML frameworks and reporting mechanisms.
• Stay current with UAE Central Bank regulations, FATF guidelines, and international AML/CFT developments.
• Assist in the creation and improvement of internal AML policies, procedures, and training initiatives.