Found Description
Job Summary
We are looking for an experienced AML Compliance Officer to support and manage compliance services for external clients across various industries within the UAE. The role involves providing end-to-end AML audit and compliance support to clients, ensuring adherence to UAE regulatory requirements and assisting clients during inspections and compliance reviews.
Key Responsibilities
- Provide end-to-end AML and compliance support to external clients across different sectors.
- Conduct AML reviews, risk assessments, KYC checks, and compliance monitoring activities.
- Assist clients in preparing for inspections, audits, and regulatory reviews.
- Support clients in implementing and maintaining AML policies, procedures, and internal controls.
- Review client documentation to ensure compliance with UAE AML regulations and guidelines.
- Identify compliance gaps and provide practical recommendations for remediation. ...