To support the Legal and Compliance Manager in fulfilling AML compliance duties, including client screening, due diligence, risk assessments, and coordination with internal and external stakeholders to ensure full compliance with UAE Ministry of Economy and other regulatory authorities.
Key Responsibilities:
Assist in preparing and maintaining AML documentation and compliance registers.
Conduct initial screening of clients using approved screening systems.
Support in completing and submitting the MoE Risk Assessment Report.
Coordinate with departments (Sales, Finance, Leasing) to collect and verify KYC documents.
Track and follow up on due diligence reports and suspicious activity alerts.
Maintain organized compliance records and audit trails.
Support in ongoing compliance training, internal audits, and inspections.
Liaise with legal and CRC/Sales Team to ensure updated regulatory alignment.
Minimum Requirements:
Education:
Bachelor's degree in
Law - Accounting - Finance
- or a related field.
*
Experience:
Minimum 2 years of experience in
Legal, Compliance, AML, Credit Risk, or Accounting
.Prior work in DNFBP, real estate, or financial institutions is preferred.
Skills & Certifications:
Strong knowledge of UAE AML regulations and compliance procedures.
Familiarity with client screening tools and due diligence practices.
Completion of AML-related courses or certifications is a
plus
.
Strong attention to detail, organizational skills, and confidentiality.
Proficient in English (written and spoken); Arabic is an advantage.
Job Type: Full-time
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