Job Description

Job Title:

Compliance Assistant - Anti-Money Laundering (AML)

Location:

[Insert Location or "Based in Dubai / Lahore / Hybrid" as applicable]

Employment Type:

Full-Time

About the Role:

We are seeking a detail-oriented

Compliance Assistant

with strong expertise in

Anti-Money Laundering (AML)

laws, regulations, and procedures. The ideal candidate will have hands-on experience with AML policies, risk assessments, and compliance reporting, supporting our commitment to ethical and transparent business operations.

Key Responsibilities:

Implement and maintain AML compliance policies and procedures in line with local and international standards. Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients. Monitor transactions and identify suspicious activity, ensuring timely reporting to the relevant authorities. Assist in internal audits and compliance reviews to ensure adherence to AML regulations. Maintain up-to-date records of compliance reports and training documentation. Collaborate with internal teams to ensure awareness and adherence to AML obligations.

Requirements:

Bachelor's degree in Law, Finance, Business Administration, or a related field. Proven practical experience (2+ years) in AML compliance, preferably within a financial, tax, or auditing environment. Strong knowledge of AML frameworks, FATF recommendations, and relevant regulatory requirements. Excellent analytical, communication, and report-writing skills. Professional certifications such as

CAMs

,

ICA Certificate in AML

, or equivalent will be an advantage.

Why Join Us:

Work in a professional and compliance-driven environment with global exposure. Competitive salary and performance-based growth opportunities. Continuous learning and development in regulatory compliance and risk management.
Job Types: Full-time, Permanent, Contract
Contract length: 24 months

Pay: AED3,000.00 - AED6,000.00 per month