Anti-Money Laundering Executive

Company Description

FinPrime Consulting specializes in providing expert services in accounting, tax advisory, and auditing. Our mission is to deliver comprehensive financial solutions tailored to meet client needs with precision and integrity. With a focus on excellence and innovation, we assist organizations in achieving compliance and sustainable growth. Headquartered in Dubai, FinPrime Consulting is committed to building long-term relationships and fostering trust.

Role Description

This is a full-time, on-site role based in Dubai for a Junior Anti-Money Laundering (AML) Executive. The AML Executive will be responsible for conducting due diligence on clients, analyzing financial transactions for potential red flags, and ensuring compliance with financial regulations. The role includes preparing reports, liaising with clients, maintaining adherence to AML policies, and providing customer support. The executive will also collaborate with internal teams to strengthen anti-money laundering measures and ensure regulatory adherence across operations.

Qualifications

• Strong Analytical Skills and experience in conducting thorough Due Diligence
• Excellent Communication and Customer Service skills to interact effectively with clients and teams
• Understanding of Finance and related regulations
• Attention to detail and ability to identify and address potential compliance issues
• Proficiency in using data analysis tools and compliance management systems
• Bachelor's degree in Finance, Business Administration, Accounting, or a related field
• Prior experience in AML or compliance roles is a plus