Job summary
Job Description We are seeking a motivated and detail-oriented Assistant Consultant – AML to support the development, implementation, and enhancement of Anti-Money Laundering (AML) frameworks for DNFBP clients in the UAE. The role involves assisting in compliance assessments, preparing regulatory documentation, conducting risk assessments, and supporting clients in adhering to UAE AML/CFT regulations. Key Responsibilities Client Support & Advisory Assist in onboarding DNFBP clients and understa…