"Alternate Compliance Officer (AML/CFT)" Jobs in UAE
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Clear filtersAlternate Compliance Officer (AML/CFT)
HSJB BUSINESS CONSULTING Β· Dubai
The employer is seeking an Alternate Compliance Officer to manage KYC, CDD, and compliance onboarding, monitor transactions, and assist in AML/CFT risk assessments. The role requires relevant certifications and knowledge
Skills
2 weeks ago
ApplyAlternate Compliance Officer (ACO)- Exchange house experience is a Must
Prisman Β· Dubai
Prisman is seeking an Alternate Compliance Officer with exchange house experience in Dubai. The role requires ACAMS certification, AML/CFT knowledge, and at least one year of compliance experience in a UAE exchange house
Skills
3 weeks ago
ApplyAlternate Compliance Officer (ACO)- Exchange house experience is a Must
Prisman Β· Dubai
Prisman is seeking an Alternate Compliance Officer with ACAMS certification and exchange house experience in the UAE. The role requires strong AML/CFT knowledge and at least one year of compliance experience. Pay is AED
Skills
4 weeks ago
ApplyAlternative Compliance officer
HORIZON Β· Dubai
HORIZON is seeking an Alternative Compliance Officer to ensure consistent implementation of the Compliance Framework and related reporting requirements. The role requires a university graduate with 2-3 years of experienc
Skills
1 months ago
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