AML Compliance Executive

Job description

ADS Management Tax Consultancy LLC is seeking a proactive and detail-oriented AML Compliance Executive to support UAE-based compliance operations. The role involves working closely with UAE clients across various sectors to ensure adherence to UAE Anti-Money Laundering (AML) regulations and compliance standards. This position is based at our Kochi office (Work From Office).

Key Responsibilities:

• Manage goAML registration and reporting requirements.
• Develop and implement the AML policy framework for UAE compliance.
• Conduct KYC, KYB, CDD, and EDD checks.
• Perform sanction screening and negative media searches .
• Handle RFI (Requests for Information) and act as a direct client contact.
• Support client onboarding while ensuring full AML compliance.
• Maintain knowledge of SAR/STR reporting under UAE regulations.

Requirements :

• Bachelors degree in any discipline.
• 34 years of experience in AML, KYC, or Compliance roles (UAE exposure preferred).
• Familiarity with AML regulations and KYC processes.
• Certifications such as GCAMO, ACAMS, ICA, or similar are an added advantage.
• Excellent communication, analytical, and management skills.
• Strong documentation and reporting abilities.
• Willingness to learn and adapt in a fast-paced compliance environment.