Executive

Description:

AFS Auditing, a prominent auditing firm in the UAE, is seeking a motivated and detail-oriented Executive – AML Compliance to join their growing compliance team in Dubai, UAE. This full-time position presents an excellent opportunity for individuals looking to advance their careers in anti-money laundering (AML) and compliance within a supportive and dynamic environment.

As an Executive in AML Compliance, you will play a critical role in implementing and enforcing policies related to anti-money laundering and counter-financing of terrorism (CFT). You will assist in the assessment and management of risks, ensuring the company complies with UAE laws and regulations while safeguarding the integrity of financial transactions.

Key Responsibilities:

• Assist in the implementation and enforcement of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) policies.

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures for new and existing clients.

• Monitor and analyze financial transactions to detect any suspicious activities or irregularities.

• Prepare and submit required regulatory reports, ensuring compliance with UAE laws and regulations related to AML and CFT.

• Maintain up-to-date knowledge of changes in AML regulations and support the organization in adapting to these changes.

Required Experience and Skills:

• A Bachelor’s degree in a related field.

• 1 to 2 years of hands-on experience in AML compliance or a related role.

• Strong analytical, organizational, and communication skills.

• Attention to detail and ability to work under pressure.

• Familiarity with the regulatory environment in the UAE and an understanding of compliance procedures.