Anti-Money Laundering Executive

7 days ago

Dubai, United Arab Emirates Cencorp Management Consultancies L.L.C. Full time

We are looking for a detail-oriented and proactive AML Executive to support the company’s Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance framework. This role plays a key part in ensuring full compliance with UAE AML regulations , including requirements set by the Ministry of Economy (MOE) and other relevant authorities. Reporting into the AML Compliance function, the successful candidate will support due diligence, monitoring, reporting, and ongoing compliance activities across the business.

Key Responsibilities

Support the implementation and ongoing maintenance of the AML/CFT compliance programme Conduct KYC and CDD reviews for new and existing clients Perform sanctions, PEP, and adverse media screening using approved systems Maintain accurate and up-to-date AML/KYC records and documentation Assist with risk assessments, internal reports, and STR/SAR preparation Monitor transactions to identify unusual or suspicious activity Liaise with internal teams, banks, clients, and regulatory bodies on AML matters Support internal audits, inspections, and compliance reviews Stay informed on updates to UAE AML laws and regulatory guidance Provide administrative and operational support to the compliance team Requirements Minimum 2+ years’ experience in AML, compliance, or a related role Strong understanding of AML/KYC principles and regulatory requirements Highly organised with strong attention to detail Ability to manage multiple priorities in a fast-paced environment Strong analytical and problem-solving skills High level of integrity and ability to handle confidential information Strong communication and stakeholder management skills Why Join Cencorp Join a compliance-focused organisation operating in a regulated UAE environment Opportunity to work closely with senior stakeholders and compliance leadership Exposure to AML strategy, risk management, and regulatory engagement Stable, full-time salaried position with long-term growth potential Apply Now If you have experience in AML compliance and are looking to grow your career within a regulated professional services environment, Apply today #J-18808-Ljbffr

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