Assistant Consultant – AML

Finanshels Accounting Technologies LLC; Kozhikode district; Presencial; INR 4 661 000 - 6 732 000; Tempo integral

Resumo da oferta

Finanshels Accounting Technologies LLC in the UAE seeks an Assistant Consultant – AML to support the development, implementation, and enhancement of AML frameworks for DNFBP clients. The role includes assisting in compliance assessments, preparing regulatory documentation, risk assessments, and helping clients adhere to UAE AML/CFT regulations.

Responsibilities cover client onboarding, developing AML/CFT programs, audits preparation, policy drafting, CDD/EDD and training delivery, with emphasis

Qualificações

• Bachelor’s degree in Law, Finance, Accounting, Business Administration, or related field.
• 1–2 years of AML compliance experience, preferably within a consultancy or financial services environment or a fresher with no experience
• Exposure to DNFBPs (real estate, legal/accounting firms, precious metals, corporate services) is an advantage.

Responsabilidades

• Assist in onboarding DNFBP clients and understanding their business models.
• Support in developing and implementing AML/CFT compliance programs in accordance with UAE regulations.
• Assist clients in preparing for regulatory inspections and audits.
• Draft and review AML/CFT policies, procedures, and risk-based KYC documentation.
• Monitor and document client compliance with go AML registration and reporting requirements.
• Help conduct basic AML training sessions and awareness workshops for client staff.

Conhecimentos

AML/CFT knowledge

GoAML familiarity

Analytical skills

Communication skills

Team collaboration

Formação académica

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

Ferramentas

goAML portal

Descrição da oferta de emprego

Job Description

We are seeking a motivated and detail-oriented Assistant Consultant – AML to support the development, implementation, and enhancement of Anti-Money Laundering (AML) frameworks for DNFBP clients in the UAE. The role involves assisting in compliance assessments, preparing regulatory documentation, conducting risk assessments, and supporting clients in adhering to UAE AML/CFT regulations.

Key Responsibilities

Client Support & Advisory

• Assist in onboarding DNFBP clients and understanding their business models.
• Support in developing and implementing AML/CFT compliance programs in accordance with Federal Decree-Law No. 20 of 2018 and Cabinet Decision No. 10 of 2019.
• Assist clients in preparing for regulatory inspections and audits.

AML/CFT Compliance Activities

• Draft and review AML/CFT policies, procedures, and risk-based KYC documentation.
• Assist in conducting Enterprise-Wide Risk Assessments (EWRA) and customer risk assessments.
• Support the implementation of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures.
• Monitor and document client compliance with go AML registration and reporting requirements.

Training & Awareness

• Help conduct basic AML training sessions and awareness workshops for client staff.
• Prepare training materials aligned with UAE AML regulations for DNFBPs.

Regulatory Reporting

• Support in the preparation and submission of reports to the UAE Financial Intelligence Unit (FIU).
• Assist with go AML profile management, STR/SAR filing support, and TFS- related documentation.

Documentation & Record Keeping

• Maintain accurate records of client interactions, compliance documentation, and internal reports.
• Help ensure documentation is stored and maintained in accordance with legal and regulatory standards.

Qualifications

• Bachelor’s degree in Law, Finance, Accounting, Business Administration, or related field.
• 1–2 years of relevant experience in AML compliance, preferably within a consultancy or financial services environment or a fresher with no experience
• Exposure to DNFBPs (real estate, legal/accounting firms, precious metals, corporate services) is an advantage.

Skills & Competencies

• Basic understanding of UAE AML/CFT regulatory framework.
• Familiarity with goAML portal, risk-based approach, and FATF recommendations.
• Strong analytical, communication, and report-writing skills.
• Ability to work independently and collaboratively in a team environment.