[Hiring] Executive – AML Compliance Dubai UAE

­­­­Position: Executive – AML Compliance

Date posted: 2025-05-09

Industry: Audit Firms

Employment type: Full Time

Experience: 1 to 2 year               

Qualification: Bachelor’s Degree holder

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: AFS Auditing

Description:

We’re Hiring: Executive – AML Compliance

Location: Dubai, UAE

Company: AFS Auditing

AFS Auditing, a leading auditing firm in the UAE, is seeking a dedicated and detail-oriented Executive – AML Compliance to join our expanding compliance team. This is an excellent opportunity for professionals looking to advance their careers in anti-money laundering and compliance within a dynamic and supportive environment.

 Role Overview

As an Executive – AML Compliance, you will:

  • Assist in the implementation and enforcement of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) policies.
  • Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures.
  • Monitor and analyse transactions to detect suspicious activities.
  • Support in the preparation and submission of regulatory reports, ensuring compliance with UAE laws and regulations.

What We’re Looking For

  • Minimum 1-2 Year hands on Experience.
  • Excellent analytical, organizational, and communication skills.