AML Compliance Consultant- Dubai 12 Months Contract

EY Studio+ Nederland; Dubai; On-site; AED 120,000 - 160,000; Full time

Job summary

A leading consultancy firm in Dubai is looking for a dedicated professional in anti-money laundering (AML) compliance. You will conduct transaction analyses, assist in policy development, and stay updated on regulatory changes. The ideal candidate should have 3 to 5 years of AML experience and a related bachelor's degree. This role offers a supportive environment geared towards your growth and skills development within a diverse team. Join us to help shape a better working world.

Qualifications

• 3 to 5 years of experience in the AML compliance area.
• Knowledge of relevant AML regulations and best practices.

Responsibilities

• Conduct thorough reviews and analyses of transactions to identify potential money laundering activities.
• Assist in the development and implementation of AML policies and procedures.
• Prepare and submit Suspicious Activity Reports as necessary.
• Collaborate with internal teams to ensure compliance with regulatory requirements.
• Provide training and support to staff on AML compliance matters.
• Stay updated on industry trends and regulatory changes related to AML.

Skills

Strong written and verbal communication skills

Analytical and problem-solving abilities

Detail-oriented

Ability to work independently

Proficient in compliance software

Education

Bachelor's degree in finance, business or related field

Job description

At EY were all in to shape your future with confidence.

Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world

Opportunity

We are seeking a dedicated and detail-oriented professional to join our team in the anti-money laundering (AML) compliance area. This role offers the opportunity to contribute to our mission of ensuring compliance with regulatory standards and protecting our organization from financial crime.

Key Responsibilities

• Conduct thorough reviews and analyses of transactions to identify potential money laundering activities.
• Assist in the development and implementation of AML policies and procedures.
• Prepare and submit Suspicious Activity Reports (SARs) as necessary.
• Collaborate with internal teams to ensure compliance with regulatory requirements.
• Provide training and support to staff on AML compliance matters.
• Stay updated on industry trends and regulatory changes related to AML.

Skills and Attributes for Success

• Strong written and verbal communication skills with the ability to convey complex information clearly.
• Excellent analytical and problem-solving abilities.
• Detail-oriented with a strong commitment to accuracy.
• Ability to work independently and as part of a team.
• Proficient in using compliance software and tools.

Main Requirements

• 3 to 5 years of experience in the anti-money laundering (AML) compliance area.
• Knowledge of relevant AML regulations and best practices.
• Bachelors degree in finance, business or a related field is preferred.

At EY well develop you with future-focused skills and equip you with world-class experiences. Well empower you in a flexible environment and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.

Are you ready to shape your future with confidence Apply today.

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Required Experience

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