in UAE - Dubai

COMPLIANCE OFFICER at Confidential company in UAE - Dubai

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Job Highlights

Posted on October 12, 2016
  • Experience in Accounting & Finance
  • Professional background in Compliance, Financial Services, Banking, Risk Management
  • Job level Junior/Entry Level
  • Languages Fluent English is a Must
  • Nationality British Indian Ocean Territory, Pakistan
  • Other requirements Male candidates only

Job Details

We are looking for compliance officer for our Money Exchange company. Candidate who have certification in CAMS only can ;

Candidate should have good knowledge in AML/CFT procedures, OFAC, Reporting of Suspicious transactions etc, 

Candidate on visit visa also can apply if having the above mentioned qualification and experience.

Salary offered -AED

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