AML Consultant

Bericht Audit & Advisory; Dubai; On-site; AED 33,000 - 45,000; Full time

Benefits offered by this job

Competitive salary

Training and development support

Collaborative work environment

Job summary

Bericht Audit & Advisory in Dubai seeks an AML Compliance Specialist to assist risk assessments and regulatory reviews for clients. You will support the development and implementation of AML policies, procedures, and controls while monitoring transactions to detect suspicious activity.

Staying current with global and regional AML regulations, you will provide accurate guidance to clients and prepare detailed reports for internal and external stakeholders; a bachelor’s degree and up to three

Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• 0-3 years of experience in AML compliance, financial crime prevention, or a related area (freshers with relevant internships are encouraged to apply).
• Strong understanding of AML regulations and compliance frameworks.
• Excellent analytical, research, and problem-solving skills.
• Proficiency in MS Office tools, particularly Excel and Word.
• Relevant certifications (e.g., CAMS, ICA) are a plus .

Responsibilities

• Assist in AML risk assessments and compliance reviews for clients.
• Support development and implementation of AML policies, procedures, and controls.
• Monitor transactions to identify and report suspicious activities in compliance with regulatory requirements.
• Stay updated on global and regional AML regulations and best practices to provide accurate guidance to clients.
• Prepare detailed reports and documentation for internal and external stakeholders.

Skills

AML compliance

Regulatory knowledge

Financial crime prevention

Analytical skills

MS Office (Excel/Word)

CAMS/ICA certifications

Education

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

Tools

MS Excel

MS Word

Job description

Job Responsibilities

• Assist in conducting AML risk assessments and compliance reviews for clients.
• Support the development and implementation of AML policies, procedures, and controls.
• Monitor transactions to identify and report suspicious activities in compliance with regulatory requirements.
• Stay updated on global and regional AML regulations and best practices to provide accurate guidance to clients.
• Prepare detailed reports and documentation for internal and external stakeholders.

Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• 0-3 years of experience in AML compliance, financial crime prevention, or a related area (freshers with relevant internships are encouraged to apply).
• Strong understanding of AML regulations and compliance frameworks.
• Excellent analytical, research, and problem-solving skills.
• Proficiency in MS Office tools, particularly Excel and Word.
• Relevant certifications (e.g., CAMS, ICA) are a plus .

What We Offer

• Competitive salary and growth opportunities.
• Training and professional development support.
• A collaborative and inclusive work environment.

Job Type: Full-time

Pay: AED3,000.00 - AED4,000.00 per month