Assistant Consultant – AML
Finanshels
Kozhikode, KeralaPosted 2 days agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs
About the role
Job Description We are seeking a motivated and detail-oriented Assistant Consultant - AML to support the development, implementation, and enhancement of Anti-Money Laundering (AML) frameworks for DNFBP clients in the UAE. The role involves assisting in compliance assessments, preparing regulatory documentation, conducting risk assessments, and supporting clients in adhering to UAE AML/CFT regulati
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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