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AML Compliance Officer

AVS LEWIS & PECKER AUDITING
Dubai, UAE
Fulltime
Mid-Senior
AED 4,000 5,500/month
3 months ago
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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Overview

We are seeking an experienced and detail-oriented Compliance Officer(Male) to oversee and strengthen the compliance framework in line with UAE regulatory requirements.

The ideal candidate will be responsible for ensuring adherence to AML/CFT regulations, internal policies, and applicable laws, while supporting risk management and regulatory reporting.

CAMS / ICA / Compliance Certifications – advantage

Job Type: Full-time

Pay: AED4,000.00 - AED5,500.00 per month

Education

  • Bachelor's (Preferred)

Experience

  • total work: 1 year (Required)

Language

  • English (Required)

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