About the Role
We’re seeking an experienced AML professional to join our team as an MLRO consultant. You’ll provide outsourced Money Laundering Reporting Officer services to multiple clients while ensuring the highest standards of AML compliance across our portfolio.
Key Responsibilities
- Act as outsourced MLRO for DFSA and CBUAE regulated entities
- Develop and implement comprehensive AML/CFT programs
- Conduct customer due diligence reviews and enhanced due diligence procedures
- Prepare and file suspicious transaction reports (STRs) via goAML platform
- Manage AML annual returns and regulatory reporting requirements
- Deliver AML training programs to client organizations
- Stay current with evolving AML regulations and best practices
- Support internal compliance team with AML expertise
Required Qualifications
- Bachelor’s degree in Finance, Law, or related field
- Minimum 5 years of AML/CFT experience in financial services
- CAMS certification strongly preferred
- Experience with DFSA and CBUAE AML requirements
- UAE residency required
- Knowledge of goAML platform and suspicious transaction reporting
- Strong analytical and investigative skills
- Excellent written and verbal communication skills
Preferred Qualifications
- Master’s degree or professional qualification
- Insurance industry AML experience
- Experience with multiple regulatory jurisdictions
- Training delivery experience
What We Offer
- Attractive compensation package
- Professional certification support
- Flexible working arrangements
- Continuous learning opportunities
- Dynamic, multicultural work environment