About the Company: HLB Hamt is an entity pursuing and delivering high-quality advisory services and offers a wide range of audit, assurance, tax, IT Services, Human Resources, and Business Consultancy services where technology forms the heart of the business. The firm has continuously been pushing the bar of excellence, ever since its inception in the year 1999 and has successfully scaled new heights. We are looking for an AML Consultant for our Dubai office.
Responsibilities:
- Investigate fraudulent and potential money laundry activity across the organization's many businesses lines
- Act as a subject matter expert in AML and financial fraud investigations
- Handle AML compliance monitoring and training recommendations
- Review and monitor the preparation of Suspicious Activity Reports (SARs)
- Preparation of client communications documentation for review by senior management
Qualifications:
- Graduate with professional qualification CA/ACCA/MBA with CAMS/CFE/CPA
- Minimum of 5 years experience working with anti-money laundering/ Bank Secrecy Act (BSA) in diverse financial institutions
- Extensive experience developing, monitoring, and auditing compliance to AML/BSA requirements
- Proficient in the general application of internal auditing standards, theories, techniques, and procedures
- Capable of compiling structured audit reports to be distributed to senior management which include findings, analysis, conclusions, and recommendations for remedial action
- Knowledge of AML requirements and systems in local and overseas jurisdictions
- Ability to comprehend the importance of confidential and privileged information
