AML Compliance Consultant- Dubai - 12 Months Contract

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Opportunity:

We are seeking a dedicated and detail-oriented professional to join our team in the anti-money laundering (AML) compliance area. This role offers the opportunity to contribute to our mission of ensuring compliance with regulatory standards and protecting our organization from financial crime.

Key Responsibilities:

• Conduct thorough reviews and analyses of transactions to identify potential money laundering activities.
• Assist in the development and implementation of AML policies and procedures.
• Prepare and submit Suspicious Activity Reports (SARs) as necessary.
• Collaborate with internal teams to ensure compliance with regulatory requirements.
• Provide training and support to staff on AML compliance matters.
• Stay updated on industry trends and regulatory changes related to AML.

Skills and Attributes for Success:

• Strong written and verbal communication skills, with the ability to convey complex information clearly.
• Excellent analytical and problem-solving abilities.
• Detail-oriented with a strong commitment to accuracy.
• Ability to work independently and as part of a team.
• Proficient in using compliance software and tools.

Main Requirements:

• 3 to 5 years of experience in the anti-money laundering (AML) compliance area.
• Knowledge of relevant AML regulations and best practices.
• Bachelor's degree in finance, business, or a related field is preferred.

At EY, we'll develop you with future-focused skills and equip you with world-class experiences. We'll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more. 

Are you ready to shape your future with confidence? Apply today. 

To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need. 

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