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Aml Consultant

1 month ago

Dubai, United Arab Emirates Bericht Audit and Advisory Full time

**Job Summary**:
We seek an experienced AML Consultant & Tax Executive to provide advisory services in Anti-Money Laundering (AML) and Tax, ensuring UAE regulatory compliance.

**Key Responsibilities**:
1. Advise clients on AML, VAT, and Corporate Tax, ensuring UAE regulatory compliance.

2. Conduct risk assessments, develop AML policies, and monitor suspicious transactions.

3. Prepare/review tax returns, VAT declarations, and submissions.

4. Stay updated on UAE tax laws, AML regulations, and industry trends.

**Requirements**:
1. 0-2 years of experience in AML and Tax consulting.

2. Strong knowledge of UAE VAT, Corporate Tax, and AML regulations.

3. Experience in AML software and systems.

4. Bachelor's degree in Accounting, Finance, or related field.

5. Professional certifications (e.g., CFA, CA, CPA, CFE) preferred.

Pay: AED3,000.00 - AED3,500.00 per month