Capital Com SV Investments Limited seeks an AML-CFT and Compliance professional in the UAE to support the MLRO, review internal suspicious activity reports, and assist with external reporting obligations. The role involves KYC and CDD/EDD reviews, sanctions and PEP screening, and ongoing policy and training improvements.
You will collaborate with the Head of Compliance and senior management, maintain regulatory registers, and help prepare materials for regulatory inspections and boards.
#J-18808-LjbffrThis listing is sourced from a third-party job board. Applying will redirect you to the original posting.
Tanqeeb
Swan Global Investments, LLC
Hacker Kitchens