Responsibilities

• Support senior consultants in delivering outsourced compliance and AML/CTF services to UAE-based financial institutions
• Prepare, review, and coordinate documentation for regulatory filings, license applications, and ongoing compliance submissions
• Liaise with client teams to collect information, clarify requirements, and ensure timely completion of deliverables
• Conduct regulatory research and prepare summaries for senior consultants on relevant rules, guidance, and supervisory expectations in the UAE
• Assist senior consultants during on-site work by preparing materials, tracking issues, and following up with stakeholders
• Maintain client compliance calendars, risk registers, and AML/CTF documentation
• Contribute to the preparation of internal playbooks, methodologies, and best practices for outsourced compliance and MLRO services

Requirements

• 2-5 years of exper...