AML/ Compliance Inspector

Government Sector
AED 12000/- Full Time Sharjah, UAE

Experience : 5 years

Posted on : 26-Mar-2024

Job description

Enrollme HR Consultancy, Dubai is seeking a dynamic and experienced AML/Compliance Inspector with UAE experience in similar capacity. The ideal candidate will have approximately 5 years of relevant experience in UAE, with a strong emphasis on conducting on-site and off-site inspections.

Educational requirements: Bachelors in Law, AML, Compliance, Intl relations, etc + either of CAMS, CGSS, CFE, ICA.
Experience level:  5 years of relevant UAE experience in compliance function, inspection (onsite & Offsite) , conduct Customer due diligence, Enhance Due Diligence, and review related documents such as UBO, KYC, etc .

Candidates with experience in license issuing authorities or similar industries will be preferred for this role.

Should be expertise in world check, Acculty, GOAML, local laws and regulations, leading industry practices and international standards. 

Languages: Fluent in English and Hindi ; 
Gender: Male candidates preferred
Salary : in the range of AED 12000/- + standard benefits as per UAE labor law.

Email : (sub:AML / Licensing/ Sharjah)

Career Level : Mid level

Language : English & Hindi

Nationality : Indians preferred

Company Size : Large/ Government Sector


All standard benefits as per the UAE Labor law.

Job Posted on 26-Mar-2024 /Apply ASAP - earliest applications will be given preference. We sincerely appreciate the time you've taken to apply for this position. Please note that while we carefully review all applications we receive, due to the high volume of applicants, only candidates who meet the specified criteria outlined above will be contacted for further consideration.

Please check our official Linkedin page for more active roles!

We thank you for your application, and reviewing each and every resume, however due to the high volume of candidate applications, we do the initial screening via email / in return to your job application email. For more updated roles, please follow our ENROLL ME CONSULTANCY 's LinkedIn / Facebook page (Enrollme HR Consultancy,Dubai).

Warning: This is a free recruitment. Do not pay any kind of fee to get a job in UAE!

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