We’re Hiring – Multiple Roles in AML, KYC & Transaction Monitoring
Our client is expanding their compliance team and is looking for experienced professionals currently based in the UAE for exciting opportunities in Dubai and Abu Dhabi.
Open Roles:
AML Analysts
KYC Specialists
Transaction Monitoring Officers
Location: Dubai / Abu Dhabi
Requirements:
Must be currently residing in the UAE
Minimum 4+ years of relevant experience
Prior experience in financial crime compliance within banking or financial services
Strong knowledge of local and international AML/KYC regulatory frameworks
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