AML Consultant

Company : Aml Job

Job Type : Full Time

Dubai, United Arab Emirates

Number of Applicants

:

000+

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Job Description - AML Consultant

Risk Assessment & Compliance Frameworks:

Develop and implement Enterprise -Wide Risk Assessments (EWRA) tailored to the client’s industry and risk profile.
Design AML/CFT policies and procedures that align with applicable laws and regulations.
Conduct periodic assessments of clients’ compliance programmes to identify gaps and suggest improvements.

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD):

Guide clients on Know Your Customer (KYC) processes, including CDD and EDD, to ensure compliance with regulatory standards.
Assist in onboarding high -risk customers, including Politically Exposed Persons (PEPs), and recommend suitable risk mitigation strategies.

Sanctions Screening & Monitoring:

Advise on sanctions screening tools and conduct screening reviews to prevent business with sanctioned entities or individuals.
Implement and maintain effective transaction monitoring systems, ensuring suspicious activities are identified and escalated promptly.

Training & Awareness:

Develop and deliver AML/CFT training sessions for client teams to enhance understanding and compliance culture.
Stay up -to -date on regulatory developments and provide insights to clients on emerging AML/CFT trends.

Regulatory Reporting:

Assist clients in filing necessary reports to regulatory bodies, including Suspicious Transaction Reports (STRs) and other AML/CFT reporting requirements.
Ensure timely submission of reports and maintain accurate records for audit and review purposes.

Advisory & Consultation:

Serve as a subject matter expert (SME) on AML/CFT regulations, providing tailored advice to clients on regulatory requirements.
Support clients in addressing regulatory queries and remediating audit findings related to AML/CFT compliance.

Ongoing Monitoring & Support:

Establish systems for ongoing monitoring of client transactions and activities.
Provide ongoing support to clients to address emerging risks, regulatory changes, and compliance updates.

Requirements

Bachelor’s degree in Finance, Law, Business, or a related field (Master’s or specialised certification like CAMS, ICA, or CFE is a plus).
3+ years of experience in AML/CFT compliance, preferably within financial institutions or as a consultant.
Strong knowledge of UAE, India, Singapore, UK, Australia, and Global AML laws, regulations, and best practices.
Proficiency in risk assessment, KYC/CDD/EDD processes, sanctions screening, and regulatory reporting.
Excellent communication skills with the ability to present complex information in a clear and accessible manner.

Benefits

Perks and Benefits:

Competitive salary package.
Opportunities for professional growth and development.
Flexible working hours.

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AML Consultant

Job Description - AML Consultant

Requirements

Benefits

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