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

Prisman
Dubai, UAE
Full Time
Mid
Onsite
AED 7,000/month
3 weeks ago
ACAMS CertificationAML/CFT RegulationsRegulatory ComplianceExchange House Operations
Free

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Key skills for this role

ACAMS CertificationAML/CFT RegulationsRegulatory Compliance
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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 regulatory compliance

Pay

  • Pay: AED7,000.00 AED10,000.00 per hour

Work Location

  • Work Location: In person

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