Job Description

Job Posting: AML Consultant (5 Years Experience)

Position

: AML Consultant

Location

: United Arab Emirates (UAE)

Range: AED 8,000 to 10,000 per month

Employment Type

: Full-time

About the Role

:

We are seeking a motivated and detail-oriented AML Consultant with atleast 5 years of experience to join our dynamic team. The ideal candidate will assist clients in navigating the complexities of Anti-Money Laundering (AML) compliance, ensuring adherence to UAE regulations and international best practices. This is an excellent opportunity to work in a consulting role that offers exposure to diverse industries and challenging compliance environments.

Key Responsibilities:

Consulting and Advisory

: Provide expert advice on UAE AML/CFT regulations and their practical applications. Assist clients in developing and implementing AML frameworks, including policies, procedures, and internal controls.

Risk and Compliance Assessment

: Conduct AML risk assessments and gap analyses for clients across various industries. Recommend actionable solutions to address compliance weaknesses and improve efficiency.

Customer Due Diligence (CDD) Support

: Guide clients in establishing and maintaining robust CDD, KYC, and EDD processes. Help identify high-risk customers and transactions while ensuring regulatory compliance.

Training and Capacity Building

: Design and deliver AML training programs tailored to client needs. Educate client teams on compliance obligations and emerging trends in AML practices.

Regulatory Compliance

: Assist clients in preparing reports and responding to audits or inquiries from UAE regulatory authorities. Manage agreed upon procedures including end-to-end compliance set-up, AML process reviews, gap analysis, etc. in accordance with the regulations of the Ministry of Economy, Central Bank, Virtual Assets Regulatory Authority, Dubai Financial Services Authority, Financial Services Regulatory Authority, etc. Support the filing of Suspicious Activity Reports (SARs) with the UAE FIU.

Market Insights and Knowledge Sharing

: Stay updated on UAE AML regulations, sanctions lists, and global compliance trends. Share insights and updates with clients to proactively manage regulatory changes.

Requirements:

Experience

: 5 years in AML, compliance, or consulting, preferably in a client-facing role.

Education

: Bachelor's degree in finance

Certification

: Formal AML certification (e.g., CAMS or equivalent) is a must.

Residency

: Must be a UAE resident with a solid understanding of local AML compliance.

Skills

: Strong analytical and problem-solving skills. Excellent communication and presentation abilities. Proficient in English; knowledge of Arabic is a plus.

What We Offer:

Competitive salary and benefits package. Opportunities for professional growth and development. Exposure to diverse industries and regulatory challenges. A collaborative and supportive work environment.

How to Apply

:

Interested candidates are invited to submit their CV and a cover letter detailing their experience and suitability for the role to info@spicerpegler.com

Join us in making a difference by supporting businesses in fostering a culture of compliance and integrity.

Job Type: Full-time

Pay: AED8,000.00 - AED10,000.00 per month

Education:

Higher diploma (Preferred)
Experience:

AML: 3 years (Preferred)
License/Certification:

* CAMS Certification (Preferred)