AML Compliance Lead — Regs & Risk in Dubai

A regulatory compliance firm in Dubai is seeking an experienced AML Compliance Officer to ensure adherence to regulatory requirements. You will be responsible for developing AML compliance policies, monitoring transactions for suspicious activities, and training staff on AML regulations. The ideal candidate should have a Bachelor’s degree in Finance or Law, 3-5 years of AML experience, and strong analytical skills. Competitive salary package and opportunities for professional growth are offered.
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