Dubai Compliance Strategist: AML & Responsible Sourcing

AKW Consultants; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

AKW Consultants in Dubai, UAE, is seeking a Compliance Consultant for a full-time, on-site role. You will ensure regulatory compliance, provide management support to finance and legal teams, and analyze compliance issues, communicating requirements and standards across the organization.

You will work with knowledge of UAE and international AML and responsible sourcing laws, assist in policy development, and conduct client due-diligence.

Qualifications

• Bachelor's degree in finance, economics, or business administration.
• Professional compliance certification is a plus.
• Experience in risk management or regulatory compliance is desirable.
• Strong analytical and detail-oriented mindset.

Responsibilities

• Ensure regulatory compliance for UAE and international standards.
• Provide compliance management support to finance and legal teams.
• Conduct analysis on compliance issues and communicate requirements.
• Develop and maintain AML and Responsible Sourcing policies.
• Prepare Client Due Diligence programs for clients.
• Perform compliance audits and document findings.
• Maintain up-to-date written policies and records.

Skills

Compliance Management

Regulatory Compliance

Analytical Skills

Attention to Detail

Communication & Interpersonal Skills

Finance Knowledge

Education

Bachelor's degree in Finance / Economics / Business Administration

Job description

AKW Consultants in Dubai, UAE, is seeking a Compliance Consultant for a full-time, on-site role. You will ensure regulatory compliance, provide management support to finance and legal teams, and analyze compliance issues, communicating requirements and standards across the organization.

You will work with knowledge of UAE and international AML and responsible sourcing laws, assist in policy development, and conduct client due-diligence.