C
Financial Crime Compliance / AML Officer
Capitex
On-site
From the original posting
Dubai, Dubai, United Arab Emirates Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Financial Crime Compliance / AML Officer to support our compliance function on a contract basis in Dubai. The role is responsible for ensuring effective implementation of AML/CFT frameworks, maintaining robust KYC processes, and supporting the organisation’s compliance with applicable regulatory requirements. Key Responsibilities Implement and maintain AML/CFT policies, procedures, and controls in line with UAE regulations and…
Excerpt from the original posting (English). Full details are on the employer site.m3rad Jobs does not hire and does not represent the employer. The original posting is the reference.