Alternate Compliance Officer

Hadi Exchange; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial institution in the United Arab Emirates is seeking an Alternate Compliance Officer with minimum 3 years of experience in a similar role. The ideal candidate must possess strong knowledge of AML/CFT laws and CBUAE standards. Additionally, an ACAMS or equivalent certification is required for this role. This position offers a unique opportunity to contribute to the compliance function within a dynamic financial environment.

Qualifications

• Minimum 3 years experience in a similar role within a financial institution.
• Strong knowledge of AML/CFT laws, regulations, and CBUAE standards.

Skills

Knowledge of AML/CFT laws

Strong analytical skills

Education

ACAMS or equivalent certification

Job description

Qualifications

• Minimum 3 years experience in a similar role within a financial institution
• Strong knowledge of AML/CFT laws, regulations, and CBUAE standards

Desired Candidate Profile

• ACAMS or equivalent certification
• Minimum 3 years experience in a similar role within a financial institution
• Strong knowledge of AML/CFT laws, regulations, and CBUAE standards

Company Industry

• Banking
• Broking

Department / Functional Area

• Finance
• Treasury

Keywords

• Alternate Compliance Officer