Eden Rose in Abu Dhabi is seeking a Compliance Associate to support regulatory and financial crime frameworks in a second line of defence. The role reports to the Head of Compliance and MLRO and requires a balanced mix of regulatory and AML/KYC experience.
You will help implement and monitor FSRA, ADGM and UAE regulations, review onboarding and screening alerts, and assist with investigations. A Bachelor’s degree in a related field and relevant professional qualifications are preferred, with 5–8
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Ochsner Health System
Ochsner Health System
Ochsner Health System
Ochsner Health System