Job Description

Roles & Responsibilities

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.

Desired Candidate Profile

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, advanced knowledge in email correspondence, and can work independently.

Company Industry

• Accounting & Auditing

Department / Functional Area

• SalesBusiness Development
• 
  

Job Description

Roles & Responsibilities

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.

Desired Candidate Profile

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, advanced knowledge in email correspondence, and can work independently.

Company Industry

• Accounting & Auditing

Department / Functional Area

• SalesBusiness Development
•