Job Description:
The AML (Anti-Money Laundering) Compliance Assistant in Hawally plays a key support role in identifying and preventing money laundering and terrorist financing activities. Working under the supervision of the AML Compliance Officer, this position involves data review, transaction monitoring, and assisting with compliance documentation and regulatory reporting.
The assistant helps maintain client risk profiles, reviews alerts generated by transaction monitoring systems, and supports suspicious activity investigations. Additional responsibilities may include coordinating with KYC teams, updating policy documents, and preparing regulatory filings for review.
Job Requirement:
Bachelor’s degree in Finance, Law, or related field.
1–3 years of experience in AML, compliance, or financial crime investigation.
Knowledge of AML laws, FATF guidelines, and sanctions screening protocols.
Familiarity with transaction monitoring systems and regulatory databases.
High level of integrity, confidentiality, and attention to detail.
Good analytical and organizational skills.
Strong written and verbal communication skills.
