Compliance Officer
Dubai, DU, AE, United Arab Emirates
Job Description
We Are Hiring -
Compliance Officer (CAM Certified)
We are looking for an experienced Compliance Officer (CAM-certified) for our Banking & Audit division.
Key Responsibilities:
AML/KYC reviews & risk assessment Regulatory compliance (CBUAE / DFSA / FATF) Preparing STR/SAR reports Internal audits & policy updates Monitoring transactions & ensuring zero compliance gaps
KPIs:
100% regulatory adherence On-time STR/SAR submissions KYC accuracy (98%+) Timely completion of compliance audits Staff training & compliance reporting
Requirements:
CAM / AML certification Experience in Banking / Audit / Financial Services Strong knowledge of AML/KYC regulations Excellent documentation & reporting skills
If you or someone you know is suitable, please share your CV with us.
Send CV to:
careers@apeironaccounting.com
0589340057
Job Type: Full-time
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Job Detail
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Job IdJD2157331
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, DU, AE, United Arab Emirates
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EducationNot mentioned