Job Description

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 strong 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