Compliance Officer
in UAE - Dubai

Compliance Officer at Confidential company in UAE - Dubai

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Job highlights

Posted on November 17, 2016
  • Experience in Quality, Risk & Safety
  • Professional background in Compliance, Financial Services, Risk Management, Auditing, Banking
  • Job level Junior/Entry Level
  • Languages Fluent English is a Must
  • Nationality India, Sri Lanka, Philippines, 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 or Certified in Banking and finance (Eg. IIBF), or any AML related certification can apply

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.

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