Anti Money Laundering Specialist

Company: AMLPORT

Location: XL Tower, Business Bay, Dubai, UAE

Job Type: Full-Time

Urgency: Immediate Hiring

Job Overview

We are looking for a dedicated and experienced AML / KYC Specialist to join our compliance team in Business Bay, Dubai. The ideal candidate will manage and execute our comprehensive suite of Anti-Money Laundering services, ensuring our clients fully meet UAE regulatory frameworks.

Key Responsibilities

• KYC & Client Registration: Handle complete Know Your Customer (KYC) onboarding and goAML registration processes for corporate clients.
• Policy Development & Screening: Design, implement, and maintain robust AML policies, conduct customer screening, and run risk assessments.
• Audits & Inspections: Perform internal AML audits and prepare clients for official inspections.
• Regulatory Reporting: Execute all compliance services outlined in our service portfolio to align with UAE federal regulations.

Requirements & Qualifications

• Experience: Minimum 1 year of hands-on experience working specifically within the AML and compliance field inside the United Arab Emirates.
• Language Skills: Proficiency in English is required; bilingual capability (Arabic and English) is strongly preferred.
• Professional Background: Strong foundational knowledge of accounting firm environments, regulatory frameworks, and corporate compliance workflows.

Compensation & Benefits

• Salary: Standard accountant-level salary package (commensurate with local industry standards).

Work Location: In person