Job Title AML Compliance Executive Company Elevate Accounting Auditing Location Bhubaneswar Working for UAE-Based Clients Job Type Full-Time Support for UAE Operations About Us Elevate Accounting Auditing is a leading UAE-based financial services firm specializing in Audit Accounting Taxation AML Compliance Advisory and Corporate Services We serve a diverse portfolio of clients across industries including Financial Services Retail Gold Jewellery Real Estate E-Commerce and more To support our UAE operations we are hiring an experienced AML Executive based in Bhubaneswar Role Overview We are looking for a detail-oriented analytical and proactive AML Compliance Executive to manage Anti-Money Laundering AML and Counter Financing of Terrorism CFT compliance tasks for our UAE clients The ideal candidate must have solid knowledge of AML regulations risk assessment practices and compliance procedures as per UAE regulatory standards Key Responsibilities Monitor and review client transactions as per UAE AML CFT guidelines Conduct Customer Due Diligence CDD Enhanced Due Diligence EDD and KYC verification for onboarding and ongoing reviews Identify suspicious activities prepare Suspicious Transaction Reports STRs and escalate to the relevant compliance teams Maintain and update AML CFT compliance records registers and documentation Support the preparation of AML risk assessments and compliance reports Ensure alignment with UAE regulatory frameworks including MOE FIU guidelines CBUAE and UAE AML Laws Assist in internal audits gap analyses and policy implementation Coordinate with UAE team members for compliance queries and updates Stay updated with changes in AML regulations and industry best practices Required Qualifications Skills Bachelor s degree in Finance Commerce Accounting Business Administration or related fields Minimum 1-3 years of relevant experience in AML Compliance KYC or Risk Management UAE experience preferred but not mandatory Strong understanding of AML CFT regulations and compliance processes Experience handling AML for sectors such as Gold Jewellery Real Estate and Financial Services is an advantage Excellent analytical documentation and reporting skills Proficiency in MS Office Excel Word PowerPoint Strong communication and coordination skills Ability to work independently while supporting UAE-based clients Work Location Schedule Location Bhubaneswar Odisha Office-based or hybrid depending on firm policy Work Timings Must align with UAE business hours 10 30 AM IST - 7 30 PM IST Reporting To AML Compliance Manager - UAE Office Why Join Us Opportunity to work with UAE clients and gain international AML exposure Competitive salary Professional growth certification support A dynamic collaborative and growth-driven work environment Job Types Full-time Permanent Pay From 20 000 00 per month

📌 Aml Executive (Orchha)
🏢 Mohammed Alkamali Accounting & Auditing
📍 Orchha