REQUIREMENTS:

• Experience: 1-2 years in AML, compliance, or consulting, preferably in a client-facing role.
• Education: Bachelor’s degree in finance
• Certification: Formal AML certification (e.g., CAMS) is optional but an advantage.
• Residency: Must be a UAE resident with a solid understanding of local AML regulations.
• Skills:
• Strong analytical and problem-solving skills.
• Excellent communication and presentation abilities.
• Proficient in English; knowledge of Arabic is a plus.

ABOUT THE ROLE:

We are seeking a motivated and detail-oriented AML Consultant with 1-2 years of experience to join our dynamic team. The ideal candidate will assist clients in navigating the complexities of Anti-Money Laundering (AML) compliance, ensuring adherence to UAE regulations and international best practices. This is an excellent opportunity to work in a consulting role that offers exposure to diverse industries and challenging compliance environments.

KEY RESPONSIBILITIES:

• Consulting and Advisory:
• Provide expert advice on UAE AML/CFT regulations and their practical applications.
• Assist clients in developing and implementing AML frameworks, including policies, procedures, and internal controls.
• Risk and Compliance Assessment:
• Conduct AML risk assessments and gap analyses for clients across various industries.
• Recommend actionable solutions to address compliance weaknesses and improve efficiency.
• Customer Due Diligence (CDD) Support:
• Guide clients in establishing and maintaining robust CDD, KYC, and EDD processes.
• Help identify high-risk customers and transactions while ensuring regulatory compliance.
• Training and Capacity Building:
• Design and deliver AML training programs tailored to client needs.
• Educate client teams on compliance obligations and emerging trends in AML practices.
• Regulatory Compliance:
• Assist clients in preparing reports and responding to audits or inquiries from UAE regulatory authorities.
• Support the filing of Suspicious Activity Reports (SARs) with the UAE FIU.
• Market Insights and Knowledge Sharing:
• Stay updated on UAE AML regulations, sanctions lists, and global compliance trends.
• Share insights and updates with clients to proactively manage regulatory changes.