Implement and maintain the firm's AML/CFT policies and procedures
Conduct Customer Due Diligence (CDD/KYC) for audit clients
Perform client risk assessments and enhanced due diligence for high-risk clients
Monitor and identify AML red flags during audit engagements
Maintain AML records and documentation as per regulatory requirements
Escalate suspicious activities to the senior management
Support regulatory inspections and internal AML audits
Provide AML guidance and training to audit staff as required
Requirements & Qualifications
Bachelor's degree in Accounting, Finance, Law, or Compliance
1-5 years of experience in AML, compliance, audit, or risk management
Knowledge of AML laws, FATF standards, and audit sector risks
Experience in KYC, sanctions screening, and PEP identification
AML certification (CAMS or equivalent) - preferred
Strong analytical and documentation skills
High level of integrity and attention to detail
Preferred Skills
Experience in audit firms or professional services
Familiarity with regulatory inspections
Ability to work independently and confidentially
What We Offer
Competitive salary package
Professional growth and AML training
Exposure to audit and regulatory compliance
Supportive and ethical work environment
Interested Candidates please drop your CV to this mail ID "
hr.ahcareers@gmail.com
"
Job Type: Full-time
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