AML Officer

Capital · Dubai

On-site · DubaiFull TimeMid LevelFinance & Banking
Posted 1d ago

Why we think you can apply

Employer country
United Arab Emirates · Dubai
Hiring model
UAE-based role · the employer hires in the UAE
Work from
Dubai · on-site
Time-zone overlap
Gulf Standard Time · none needed

Posted 1 day ago · apply link checked 1 day ago

About the role

About the Company

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

What we look for

  • Experience in Anti-Money Laundering (AML)
  • Knowledge of financial regulations
TradingComplianceAML
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