AML Consultant

Full job description

Job Responsibilities:

• Assist in conducting AML risk assessments and compliance reviews for clients.
• Support the development and implementation of AML policies, procedures, and controls.
• Monitor transactions to identify and report suspicious activities in compliance with regulatory requirements.
• Stay updated on global and regional AML regulations and best practices to provide accurate guidance to clients.
• Prepare detailed reports and documentation for internal and external stakeholders.

Qualifications:

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• 0-3 years of experience in AML compliance, financial crime prevention, or a related area (freshers with relevant internships are encouraged to apply).
• Strong understanding of AML regulations and compliance frameworks.
• Excellent analytical, research, and problem-solving skills.
• Proficiency in MS Office tools, particularly Excel and Word.
• Relevant certifications (e.g., CAMS, ICA) are a plus .

What We Offer:

• Competitive salary and growth opportunities.
• Training and professional development support.
• A collaborative and inclusive work environment.

Job Type: Full-time

Pay: AED3,000.00 - AED4,000.00 per month