UAE AML Compliance Lead | Client-Facing Audits & Advisory

Confidential Company is seeking an experienced AML Compliance Officer to manage compliance services for external clients across various industries within the UAE. This role focuses on providing comprehensive AML audit and compliance support, ensuring adherence to UAE regulatory requirements.

The ideal candidate will have 2-5 years of UAE compliance experience, a relevant Bachelor's degree, and ACAMS certification. In this position, you will conduct risk assessments, assist clients with inspections, and ensure compliance with AML policies.