AML Compliance Consultant- Dubai 12 Months Contract

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Opportunity:

We are seeking a dedicated and detail-oriented professional to join our team in the anti-money laundering (AML) compliance area. This role offers the opportunity to contribute to our mission of ensuring compliance with regulatory standards and protecting our organization from financial crime.

Key Responsibilities:

• Conduct thorough reviews and analyses of transactions to identify potential money laundering activities.
• Assist in the development and implementation of AML policies and procedures.
• Prepare and submit Suspicious Activity Reports (SARs) as necessary.
• Collaborate with internal teams to ensure compliance with regulatory requirements.
• Provide training and support to staff on AML compliance matters.
• Stay updated on industry trends and regulatory changes related to AML.

Skills and Attributes for Success:

• Strong written and verbal communication skills with the ability to convey complex information clearly.
• Excellent analytical and problem-solving abilities.
• Detail-oriented with a strong commitment to accuracy.
• Ability to work independently and as part of a team.
• Proficient in using compliance software and tools.

Main Requirements:

• 3 to 5 years of experience in the anti-money laundering (AML) compliance area.
• Knowledge of relevant AML regulations and best practices.
• Bachelors degree in finance business or a related field is preferred.

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