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Hybrid AML Officer – Transaction Monitoring
2 hours ago
A fintech company in Dubai is hiring an AML Officer to support its AML/CFT compliance programme for UAE operations. Responsibilities include maintaining the policy framework, performing KYC checks, and managing transaction monitoring. Ideal candidates should have 2 to 4 years of experience in AML roles within banking or fintech, knowledge of CBUAE regulations, and strong communication skills. The position offers a hybrid working model and opportunities for growth and direct impact on fintech operations.
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