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"Alternate Compliance Officer (AML/CFT)" Jobs in UAE

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Alternate Compliance Officer (AML/CFT)

HSJB BUSINESS CONSULTING Β· Dubai

AED 12,000/month / monthMidFull Time

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

KYCCustomer Due DiligenceTransaction Monitoring

2 weeks ago

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

Prisman Β· Dubai

AED 7,000/monthMidFull Time

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

ACAMS CertificationAML/CFT RegulationsRegulatory Compliance

3 weeks ago

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

Prisman Β· Dubai

AED 5,000/monthMid

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

ACAMS CertificationAML/CFT RegulationsRegulatory Compliance

4 weeks ago

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Alternative Compliance officer

HORIZON Β· Dubai

MidFull Time

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

Compliance Framework ImplementationAML/CFT Laws (UAE)Risk Based Due Diligence

1 months ago

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