We Are Hiring – Aml Compliance Officer
Dubai, DU, AE, United Arab Emirates
Job Description
Customer Due Diligence (KYC/CDD/EDD)
Suspicious Transaction Monitoring & goAML Reporting
Ensure full compliance with UAE AML/CTF regulations
Maintain AML policies & conduct risk assessments
Staff AML/CTF training
Liaise with regulators & auditors
? Requirements:
Minimum 1 years' AML/Compliance experience (Real Estate/Finance preferred)
Strong knowledge of UAE AML laws & goAML platform
Excellent reporting & analytical skills
Fluency in English (Arabic an advantage)
Job Type: Full-time
Pay: AED5,000.00 - AED8,000.00 per month
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Job Detail
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Job IdJD2057110
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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