UAE AML Compliance Consultant (Client Visits)

DropXcell; Dubai; On-site; AED 120,000 - 180,000; Full time

Job summary

DropXcell is seeking an AML Consultant in the UAE with 1–2 years of DNFBP AML experience. You will implement and monitor AML frameworks, conduct risk assessments, review KYC, and support regulatory inspections. Regular client visits across the UAE are required to ensure ongoing compliance and documentation readiness.

The role demands strong communication, goAML familiarity, and the ability to manage multiple client portfolios while meeting deadlines in a fast-paced environment.

Qualifications

• Bachelor's degree in Finance, Accounting, Business Administration, Law, or a related field.
• 1–2 years of relevant experience in UAE DNFBP AML compliance.
• Practical knowledge of UAE AML/CFT regulatory requirements applicable to DNFBPs.
• Familiarity with goAML registration, KYC/CDD, EDD, sanctions screening, PEP screening, and EWRA.
• Understanding of regulatory inspection requirements and AML documentation standards.
• Strong written and verbal communication skills.
• Proficiency in Microsoft Office applications, particularly Excel and Word.
• Ability to manage multiple client assignments and meet deadlines.

Responsibilities

• Assist clients in understanding and complying with applicable UAE AML/CFT laws, regulations, and regulatory guidelines.
• Support the preparation, review, and implementation of AML/CFT policies, controls, and procedures.
• Assist clients with goAML registration and related regulatory requirements.
• Monitor regulatory updates and communicate relevant compliance requirements to clients.
• Collect, verify, and review KYC documents for individual and corporate clients.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), where applicable.
• Review Ultimate Beneficial Ownership (UBO), ownership structures, source of funds, and source of wealth documentation.
• Conduct sanctions, Politically Exposed Person (PEP), and adverse media screening.
• Identify missing documents, inconsistencies, and potential red flags and coordinate with clients for resolution.
• Assist in preparing and updating AML Policy & EWRA.
• Assess client risk exposure based on business activities, customer profiles, geographical risks, and delivery channels.
• Support the development of risk mitigation measures and compliance action plans.
• Review client transactions and identify unusual or potentially suspicious activities.
• Identify AML/CFT red flags and elevate concerns to the appropriate compliance officer.
• Assist in maintaining transaction monitoring records and documenting investigation outcomes.
• Support the preparation and filing of Suspicious Transaction Reports (STRs) or other applicable reports under the guidance of the designated compliance officer.
• Conduct regular client visits to review AML compliance documentation and assess implementation.
• Assist clients in preparing for regulatory inspections and compliance reviews.
• Identify gaps in AML documentation and recommend corrective actions.
• Attend client meetings and support communication with relevant regulatory authorities, where authorized.
• Follow up on outstanding compliance requirements and ensure timely completion of action items.
• Maintain accurate AML compliance records, registers, and supporting documentation.
• Prepare compliance review reports, gap assessment reports, and remediation plans.
• Assist in preparing periodic AML compliance reports and management updates.
• Ensure documentation is maintained in an organized and inspection-ready format.
• Assist in delivering AML/CFT awareness and training sessions to clients.
• Explain applicable compliance requirements and documentation needs to clients in a clear and professional manner.
• Coordinate with internal teams and client representatives to ensure timely completion of compliance deliverables.

Skills

Communication skills

Multitasking

Regulatory awareness

Education

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

Tools

Microsoft Excel

Microsoft Word

Job description

DropXcell is seeking an AML Consultant in the UAE with 1–2 years of DNFBP AML experience. You will implement and monitor AML frameworks, conduct risk assessments, review KYC, and support regulatory inspections. Regular client visits across the UAE are required to ensure ongoing compliance and documentation readiness.

The role demands strong communication, goAML familiarity, and the ability to manage multiple client portfolios while meeting deadlines in a fast-paced environment.