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Finanshels

Assistant Consultant – AML

Kozhikode, Kerala, India

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hirly's read of this role

Seniority
Mid level
Country
IN
Work mode
On-site / unstated
First seen by hirly
15 Oct 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

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 regulations. Key Responsibilities Client Support & Advisory Assist in onboarding DNFBP clients and understa…

Original posting on Finanshels's site ↗

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