We’re Hiring – Multiple Roles in AML, KYC & Transaction Monitoring
Our client is expanding their Compliance team and is actively seeking experienced professionals currently based in the UAE for exciting opportunities in Dubai and Abu Dhabi.
AML Analysts
KYC Specialists
Transaction Monitoring Officers
Dubai / Abu Dhabi
Candidates must be currently residing in the UAE
Minimum 4 years of experience in Financial Crime Compliance
Strong background in AML, KYC, Transaction Monitoring, and related areas
Prior experience in banking or financial services is essential
Familiarity with local and international regulatory frameworks
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