DropXcell is seeking an AML Consultant in the UAE with 1–2 years of DNFBP AML experience. You will implement and monitor AML frameworks, conduct risk assessments, review KYC, and support regulatory inspections. Regular client visits across the UAE are required to ensure ongoing compliance and documentation readiness.
The role demands strong communication, goAML familiarity, and the ability to manage multiple client portfolios while meeting deadlines in a fast-paced environment.
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Flyper
Flyper
First Abu Dhabi Bank (FAB)
First Abu Dhabi Bank (FAB)