Hiring for AML Compliance Executive – UAE

 Responsibilities

• Support the implementation and maintenance of AML/CFT compliance frameworks in line with UAE regulations

• Perform customer onboarding activities including KYC, CDD, and EDD reviews

• Conduct periodic KYC reviews and update customer risk profiles

• Monitor transactions to identify unusual or suspicious activity

• Assist in the preparation and submission of STR/SAR reports through the goAML system

• Update and maintain accurate client records and compliance documentation

• Perform risk assessments and ensure proper customer risk classification

• Escalate potential AML risks and compliance issues as per internal procedures

• Coordinate with internal teams to ensure adherence to compliance policies

• Support regulatory inspections, audits, and internal compliance reviews

Requirements

• Bachelor’s degree in any relevant discipline

• Minimum 2 years of experience in AML, compliance, or financial services (freshers with strong AML knowledge can apply)

• Good understanding of AML, KYC, CDD, and EDD processes

• Strong analytical and problem-solving skills

• Clear written and verbal communication skills

• Ability to work accurately with attention to detail

Why Join Us

• Opportunity to build or grow a career in AML and regulatory compliance

• Exposure to DNFBP and UAE regulatory environment

• Work with a team focused on integrity and transparency