AML/CFT & Sanctions Internal Auditor

Asico; United Arab Emirates; On-site; AED 120,000 - 150,000; Full time

Job summary

A financial compliance firm in the United Arab Emirates seeks an experienced Internal Auditor with expertise in Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions compliance. The role involves planning and executing audits, analyzing data, and drafting reports, requiring at least 3 years of relevant experience. Competitive salary and benefits including visa and health insurance are offered.

Benefits

Visa coverage

Health insurance

Competitive salary

Qualifications

• 3+ years of experience in internal auditing, focusing on AML/CFT/Sanctions programs.
• Experience within banking or financial services.
• Understanding of AML regulations and global sanctions regimes.

Responsibilities

• Lead and participate in end-to-end audit processes for AML/CFT/Sanctions.
• Analyze complex data to identify patterns and anomalies.
• Draft detailed audit reports and communicate findings.

Skills

Internal auditing

AML/CFT/Sanctions compliance

Data analysis

Tools

ACL

Excel PivotTables

Job description

A financial compliance firm in the United Arab Emirates seeks an experienced Internal Auditor with expertise in Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions compliance. The role involves planning and executing audits, analyzing data, and drafting reports, requiring at least 3 years of relevant experience. Competitive salary and benefits including visa and health insurance are offered.