"Alternate Compliance Officer (AML/CFT)" Jobs in UAE
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Clear filtersAlternate Compliance Officer (AML/CFT)
HSJB BUSINESS CONSULTING · Dubai
Key Responsibilities: Manage KYC, Customer Due Diligence (CDD), and compliance onboarding activities. Monitor transactions and investigate suspicious activities, sanctions, and watchlist alerts. Assist in AML/CFT risk
Skills
Today
ApplyAlternate Compliance Officer (ACO)- Exchange house experience is a Must
Prisman · Dubai
Key Requirements: 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
Skills
1 weeks ago
ApplyAlternate Compliance Officer (ACO)- Exchange house experience is a Must
Prisman · Dubai
Key Requirements: 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
Skills
1 weeks ago
ApplyAlternative Compliance officer
HORIZON · Dubai
We are looking for an Alternate Compliance Officer, who will be responsible for ensuring the consistent implementation of the Compliance Framework and its related reporting requirements. A university graduate with at lea
Skills
2 weeks ago
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