EY AML Compliance Consultant- Dubai - Months Contract 

United Arab Emirates, Dubai, Dubai 

984091558

Key Responsibilities:

• Conduct thorough reviews and analyses of transactions to identify potential money laundering activities.
• Assist in the development and implementation of AML policies and procedures.
• Prepare and submit Suspicious Activity Reports (SARs) as necessary.
• Collaborate with internal teams to ensure compliance with regulatory requirements.
• Provide training and support to staff on AML compliance matters.
• Stay updated on industry trends and regulatory changes related to AML.

Skills and Attributes for Success:

• Strong written and verbal communication skills, with the ability to convey complex information clearly.
• Excellent analytical and problem-solving abilities.
• Detail-oriented with a strong commitment to accuracy.
• Ability to work independently and as part of a team.
• Proficient in using compliance software and tools.

Main Requirements:

• 3 to 5 years of experience in the anti-money laundering (AML) compliance area.
• Knowledge of relevant AML regulations and best practices.
• Bachelor's degree in finance, business, or a related field is preferred.