Anti- Laundering Consultant
We are looking for a passionate Anti Money Laundering Consultant with strong experience in Anti-Money Laundering frameworks, training, documentation review, system workflows, and compliance operations
. The ideal candidate should also possess knowledge of AML certifications, UAE regulatory frameworks, and AML system testing and process enhancement
.
- Design and deliver AML training sessions for relevant staff (onboarding, refresher, role-specific).
- Ensure content aligns with regulatory requirements, policies, and best practices.
- Track attendance and maintain training records.
- Gather feedback to continuously improve training programs.
- Review and update AML policies, procedures, and manuals.
- Ensure documentation reflects current processes, controls, and risk frameworks.
- Identify gaps or outdated practices and recommend improvements.
- Analyze AML workflows (transaction monitoring, case management, KYC/CDD).
- Evaluate effectiveness of AML systems and tools.
- Recommend enhancements or automation opportunities.
- Conduct system testing to ensure proper flagging of suspicious activity.
- Review inspection/audit documentation related to AML compliance.
- Assist in preparing responses to inspection findings and regulator queries.
- Ensure corrective actions are implemented and documented.
- Collaborate with audit teams to assess readiness and compliance gaps.
- Perform daily AML operations, including transaction clarifications and customer reviews.
- Prioritize clearing ~15,000 pending alerts for timely closure.
- Manage and resolve AML-related inquiries promptly.
- Maintain documentation, logs, and trackers for audit and compliance purposes.
- Ensure adherence to SLA timelines and compliance protocols.
- Strong AML compliance background with UAE experience (mandatory).
- AML certifications (e.g., CAMS or equivalent).
- Excellent knowledge of regulatory requirements, policies, and best practices.
- Strong English communication skills (spoken and written).
- Experience with AML systems, transaction monitoring, KYC/CDD processes.
- Ability to work independently, prioritize tasks, and manage large volumes of pending alerts.
Availability
Immediate joiners preferred.
We are looking for a candidate who will be able to work in the United Arab Emirates
. Please apply with your resume and provide your contact details.
We will review your job application within 7 working days. Should your profile fit the requirements of the role, a consultant from Edari will be in touch with you to discuss the role in more detail and potential next steps.
Seniority level- Mid-Senior level
- Full-time
- Finance and Sales
- Human Resources Services
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).