AML Compliance Associate — UAE Regulations & Risk

DropXcell; Dubai; On-site; AED 89,000 - 134,000; Full time

Job summary

DropXcell in the UAE seeks an Assistant Consultant – AML to support the development, implementation, and enhancement of AML frameworks for DNFBP clients. You will assist with compliance assessments, prepare regulatory documentation, conduct risk assessments, and help clients adhere to UAE AML/CFT regulations. The role includes contributing to training, maintaining records, and supporting FIU reporting as part of goAML-aligned activities.

Qualifications

• Bachelor’s degree or higher in a relevant field.
• 1–2 years of AML compliance experience preferred; fresh graduates considered.
• Exposure to DNFBPs (real estate, legal/accounting, precious metals, corporate services) is a plus.
• Familiarity with UAE AML/CFT framework, goAML portal, and FATF recommendations.

Responsibilities

• Assist in onboarding DNFBP clients and understanding their business models.
• Develop and implement AML/CFT compliance programs in UAE.
• Assist in risk assessments and CDD/EDD procedures.
• Support regulatory reporting to FIU and go AML.
• Maintain accurate records of client interactions and compliance documentation.

Skills

Analytical skills

Communication skills

Report writing

Education

Bachelor’s degree in Law, Finance, Accounting, Business Administration, or related field

Tools

goAML portal

Job description

DropXcell in the UAE seeks an Assistant Consultant – AML to support the development, implementation, and enhancement of AML frameworks for DNFBP clients. You will assist with compliance assessments, prepare regulatory documentation, conduct risk assessments, and help clients adhere to UAE AML/CFT regulations. The role includes contributing to training, maintaining records, and supporting FIU reporting as part of goAML-aligned activities.