Hiring Alert | BDO UAE | Financial Crime & AML | Dubai
BDO UAE is hiring experienced professionals for Financial Crime and Regulatory Compliance opportunities in Dubai.
Location: Dubai, UAE
Open positions:
• Senior Consultant – Financial Crime & Regulatory Compliance
• Assistant Manager – Financial Crime & Regulatory Compliance
Experience:
• Senior Consultant: 4–6 years
• Assistant Manager: 7–9 years
Key areas of experience:
• Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)
• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• Know Your Customer (KYC)
• Transaction Monitoring
• Sanctions screening
• PEP and adverse media screening
• AML risk assessments
• Financial crime investigations
• GoAML and suspicious transaction reporting
• UAE AML/CFT regulatory requirements
• Regulatory compliance and governance
This could be a good opportunity for AML/KYC and Financial Crime professionals looking to build their career within a professional services and advisory environment in the UAE.
Interested candidates can review the opportunity and submit their CV through the BDO UAE careers channel.
If you are currently exploring AML, KYC, Financial Crime or Compliance opportunities in Dubai, this is one role worth checking.
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