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Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Conduct AML/CFT compliance reviews of DNFBPs and financial institutions in accordance with UAE AML framework.
Conduct independent AML audits, identifying control gaps and preparing detailed audit reports and action plans.
Draft and update AML/CFT policies, procedures, and risk assessment methodologies tailored to client activities and regulatory expectations.
Design, conduct, and document Enterprise-Wide Risk Assessments (EWRA) covering clients’ inherent risk factors, control effectiveness, and residual risk scoring.
Support the creation and maintenance of Business Risk Assessments (BRA) and customer risk rating methodologies for varied DNFBPs and financial institutions.
Assist clients in regulatory inspections and inquiries, including readiness assessments, documentation support, and post-inspection remediation.
Evaluate clients’ CDD/EDD processes, PEP and sanctions screening, suspicious transaction monitoring, record-keeping, and staff training frameworks.
Support analysis and preparation of STRs/SARs/ARs through goAML, including internal justifications and escalation documentation.
Stay abreast of regulatory updates from UAE authorities and draft concise compliance alerts and recommendations for clients.
Desired Candidate Profile
Bachelor’s degree in Law, Finance, Business, Accounting, or related field.
ACAMS, CAMS, ICA, or equivalent AML/financial crime certification preferred.
Minimum 3 years of AML/CFT experience within AML consultancy firm in the UAE.
Strong knowledge of the UAE NEW AML Framework.
Skills & Competencies
Analytical mindset and proficiency in conducting quantitative and qualitative risk assessments.
Excellent report writing and communication skills in English Language
High attention to detail.
Employment Type
- Full Time
Company Industry
Department / Functional Area
Keywords
- Transaction Monitoring
- Compliance
- AML Investigator
- Risk Assessment
- Risk Analyst
- Financial Compliance Consultant
- KYC Compliance
- AML KYC
- AML Compliance
- Fraud Analyst
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MBC Management Consultancies
Who are we MBG Corporate Services is an independent and international organization which innovates and strategizes, to develop sustainable solutions with a professional and personalized approach to drive business transformation globally. We are committed to deliver our value-added services. With nearly two decades of experience we have served more than 100 Fortune 500 companies across Middle East, India, Singapore, Japan, China, and Europe We understand business in Middle East and beyond. MBG Corporate Services entered the Middle East market in 2007, with multiple offices in Dubai and Abu Dhabi and certified Arabic as well as multinational staff across all departments. Our Presence in UAE, China, India, Europe, Singapore, and Japan allows us to work with diverse companies from across the globe and across multiple industries, with the highest level of customer understanding and agility, that differentiates us in the region. We are MBG Corporate Services MBG Corporate Services is an independent and international organization, which innovates and strategizes to develop sustainable solutions with a professional and personalized approach to drive business transformation globally. With our specialist expertise in cross-border investment and business structuring, we are committed to deliver value-added services. Established in the year 2002, with nearly two decades of experience we have served more than 100 Fortune 500 companies across the Middle East, India, Singapore, Japan, China, and Europe.
Read MoreMs. Iti Goel Goel
Office 501-502, Al Manara Building Business Bay, Dubai, United Arab Emirates (UAE)
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