Anti-money Laundering
2 weeks ago
Location:
Dubai
Job Type:
Full-time
About the Role:
Key Responsibilities:
- Develop and enforce AML policies and procedures.
- Conduct regular AML audits and risk assessments.
- Report any suspicious activities in accordance with regulatory requirements.
- Provide AML compliance training to staff.
- Stay updated with new AML regulatory developments and best practices.
Qualifications:
- Proven experience in AML compliance within the financial services industry.
- Strong understanding of local and international AML laws and regulations.
- Excellent analytical and organizational skills.
- Professional certification in AML or compliance is preferred.
Salary:
Competitive; negotiable based on experience.
Date of Joining:
As soon as possible.
Application Process:
To apply, please submit your resume and a cover letter outlining your suitability for the role or Reach out to our dedicated Admin via WhatsApp at
Company Commitment:
We are an equal opportunity employer and value diversity at our company.
Salary:
AED7, AED15,000.00 per month
Application Question(s):
- Do you have knowldege about rules and regulations in Gold Bullion Trading business?
Experience:
- AML or Compliance: 5 years (required)
- Banking/Finance: 5 years (required)
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