AML Consultant

Full-time Finance

Dubai, United Arab Emirates | Posted on 21/03/2025

Risk Assessment & Compliance Frameworks:

• Develop and implement Enterprise-Wide Risk Assessments (EWRA) tailored to the client’s industry and risk profile.
• Design AML/CFT policies and procedures that align with applicable laws and regulations.
• Conduct periodic assessments of clients’ compliance programmes to identify gaps and suggest improvements.
• Guide clients on Know Your Customer (KYC) processes, including CDD and EDD, to ensure compliance with regulatory standards.
• Assist in onboarding high-risk customers, including Politically Exposed Persons (PEPs), and recommend suitable risk mitigation strategies.

Sanctions Screening & Monitoring:

• Advise on sanctions screening tools and conduct screening reviews to prevent business with sanctioned entities or individuals.
• Implement and maintain effective transaction monitoring systems,...