Job Description
Job Summary:
We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. The role involves providing end-to-end AML, audit, and compliance support to clients, ensuring adherence to UAE regulatory requirements, and assisting clients during inspections and compliance reviews.
Key Responsibilities:- Provide end-to-end AML and compliance support to external clients across different sectors.
- Conduct AML reviews, risk assessments, KYC checks, and compliance monitoring activities.
- Assist clients in preparing for inspections, audits, and regulatory reviews.
- Support clients in implementing and maintaining AML policies, procedures, and internal controls.
- Review client documentation to ensure compliance with UAE AML regulations and guidelines.
- Identify compliance gaps and provide practical recommendations for remedi...