Compliance Officer

Dubai, DU, AE, United Arab Emirates

Job Description

Minimum Educational Qualification Bachelor's degree

Minimum 3 to 4 years of proven experience in AML & CFT Policies

Legal and moral Integrity

Good understanding of the relevant laws and regulations

Confidence in handling data

Analytical thinking and ability

Good Communication skills in English and Hindi


Job Types: Full-time, Permanent

Pay: AED3,500.00 - AED4,000.00 per month

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Job Detail

  • Job Id
    JD1967523
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    39713.0 50286.0 USD
  • Employment Status
    Permanent
  • Job Location
    Dubai, DU, AE, United Arab Emirates
  • Education
    Not mentioned