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Alternate Compliance Officer (ACO)- Exchange house experience is a Must

Prisman
Dubai, UAE
AED 5,000/month
Yesterday
AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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Key skills for this role

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations
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Full Job Posting

• ACAMS Certification (Mandatory)

  • Minimum one year of Compliance/AML experience
  • Experience working in a UAE Exchange House
  • Currently available in the UAE
  • Strong knowledge of AML/CFT regulations and regulatory compliance
  • Pay: AED5,000.00 - AED7,000.00 per hour

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