Key Responsibilities:

• Provide end-to-end AML and compliance support to external clients across different sectors.
• Conduct AML reviews, risk assessments, KYC checks, and compliance monitoring activities.
• Assist clients in preparing for inspections, audits, and regulatory reviews.
• Support clients in implementing and maintaining AML policies, procedures, and internal controls.
• Review client documentation to ensure compliance with UAE AML regulations and guidelines.
• Identify compliance gaps and provide practical recommendations for remediation.
• Prepare compliance reports, audit findings, and regulatory documentation.
• Coordinate directly with clients and internal stakeholders to ensure timely resolution of compliance matters.
• Stay updated on UAE AML laws, regulatory requirements, and compliance best practices.