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Position: Executive – AML Compliance
Date posted: 2025-05-09
Industry: Audit Firms
Employment type: Full Time
Experience: 1 to 2 year
Qualification: Bachelor’s Degree holder
Salary: AED 5000 to 10000
Location: Dubai, United Arab Emirates
Company: AFS Auditing
Description:
We’re Hiring: Executive – AML Compliance
Location: Dubai, UAE
Company: AFS Auditing
AFS Auditing, a leading auditing firm in the UAE, is seeking a dedicated and detail-oriented Executive – AML Compliance to join our expanding compliance team. This is an excellent opportunity for professionals looking to advance their careers in anti-money laundering and compliance within a dynamic and supportive environment.
Role Overview
As an Executive – AML Compliance, you will:
- Assist in the implementation and enforcement of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) policies.
- Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures.
- Monitor and analyse transactions to detect suspicious activities.
- Support in the preparation and submission of regulatory reports, ensuring compliance with UAE laws and regulations.
What We’re Looking For
- Minimum 1-2 Year hands on Experience.
- Excellent analytical, organizational, and communication skills.
