REF 1528405
15.05.2024 | Dubai | full time
Location: Dubai
Occupancy: full time
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor’s degree required. • Provide constant guidance on regulatory issues to the business and lead at an early stage a risk evaluation • Work extensively with compliance team to comply with Anti Money Laundering procedures and specific responsibility for assisting the MLRO. • Strong knowledge of AML/ KYC/ KYT guidelines. kindly send your cv if you are qualified.
Experience: 3 years minimum
Experience in UAE required
Arabic is an advantage
UAE driving license is an advantage
Filipino preferred
Salary: to be discussed
Employment visa
recruitment agency
50 - 200 employees