Hiring | Money Laundering Reporting Officer (MLRO)
Location: Dubai, UAE
Experience: Minimum 3 years in AML/Compliance
Key Requirements:
Strong knowledge of UAE AML/CFT regulations
Experience in KYC, AML monitoring, risk assessment and suspicious transaction reporting
Regulatory engagement, reporting, notifications and inspections
Bachelor’s degree in Law, Finance, Business Administration or a related field
CAMS, ICA or CRCM certification is an advantage
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
