Compliance Officer
Skills
About This Role
Overview
Hiring: Compliance Officer (M3/M4) β DIFC \| UAE
We are currently hiring for a
Compliance Officer
with strong
DFSA/DIFC regulatory experience
for a leading bank based in Dubai.
πΌ Experience: 2β7 Years
π° Salary: AED 15,000 β 20,000 per month
Key Responsibilities
Strong knowledge of DFSA regulations and DIFC framework
Hands-on experience with AML/CFT processes (CDD, EDD, sanctions, monitoring)
Familiarity with DFSA AML Module and UAE Federal AML regulations
For detailed information, Pls connect with Pooja at+91 9758911444 or pooja.saini@wowjobs.biz
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