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MLRO / Compliance Officer – Precious Metals (DPMS/DNFBP

Fortress Bullion Trading LLCDubai, UAEFull TimeSenior2 weeks ago

AED 55,000/month / month

AML/CFTRegulatory CompliancegoAMLKYC/CDD/EDDSanctions ScreeningRisk Assessment

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Fortress Bullion Trading LLC is hiring a senior MLRO/Compliance Officer to lead AML/CFT functions in Dubai. The role involves policy ownership, regulatory reporting, and risk decisions. Requires 3+ years UAE AML experien

MLRO / Compliance Officer – Precious Metals (DPMS/DNFBP

Fortress Bullion Trading LLC · Dubai

AED 55,000/month / monthSeniorFull Time

Skills

AML/CFTRegulatory CompliancegoAML

2 weeks ago

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