REF 1515110
25.04.2024 | Dubai | full time
- General
- Location: Dubai
- Occupancy: full time
- Description
- 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.
- Requirements
- Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE
- Provisions
- Salary: to be discussed
- Publisher
- direct employer
- up to 50 employees