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AML COMPLIANCE CONSULTANT - REAL ESTATE

NAFFCO FZCODubai, UAEFulltimeSenior3 months ago

Transaction MonitoringCDDFinancial Crime InvestigatorRisk AssessmentAML Compliance OfficerCompliance Manager

The consultant will assess AML processes, design frameworks, and evaluate technology tools while ensuring compliance with UAE regulations and facilitating stakeholder engagement.

AML COMPLIANCE CONSULTANT - REAL ESTATE

NAFFCO FZCO · Dubai

SeniorFulltime

The consultant will assess AML processes, design frameworks, and evaluate technology tools while ensuring compliance with UAE regulations and facilitating stakeholder engagement.

Skills

Transaction MonitoringCDDFinancial Crime Investigator

3 months ago

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