AML & Regulatory Compliance Specialist

BDO UAE; United Arab Emirates; Presencial; AED 180.000 - 300.000; Jornada completa

Descripción de la vacante

BDO UAE is seeking an AML Compliance professional to support regulatory and financial crime engagements in Dubai. You will perform AML risk assessments, CDD/EDD, transaction monitoring, and sanctions screening, contributing to governance and risk registers.

Collaborating with legal, compliance, and internal audit teams, you will prepare detailed reports, deliver training, and ensure high-quality documentation while adapting to dynamic regulatory changes in the UAE.

Formación

• Support AML/CFT engagements under guidance of senior team members.
• Demonstrable experience in conducting AML risk assessments, CDD, EDD, transactions monitoring and sanctions screening.
• Prepare and submit SAR or STR via the GoAML platforms.
• Contribute to develop and periodic risk assessment of compliance governance framework, compliance policies, and risk registers.

Responsabilidades

• Support AML/CFT engagements under guidance of senior team members.
• Prepare and submit SAR or STR via the GoAML platforms.
• Collaborate with legal, compliance, and internal audit functions.
• Assist in timely delivery of high-quality work while adhering to internal documentation and quality standards.

Conocimientos

AML risk assessments

Regulatory / Financial Crime

Client communication

MS365 proficiency

Problem solving

Educación

Bachelor's degree in Finance/Law/Audit/Risk

Herramientas

GoAML platforms

MS365

Descripción del empleo

BDO UAE is seeking an AML Compliance professional to support regulatory and financial crime engagements in Dubai. You will perform AML risk assessments, CDD/EDD, transaction monitoring, and sanctions screening, contributing to governance and risk registers.

Collaborating with legal, compliance, and internal audit teams, you will prepare detailed reports, deliver training, and ensure high-quality documentation while adapting to dynamic regulatory changes in the UAE.