A Compliance Officer role in the UAE requires ensuring operations align with UAE laws, AML/CFT, KYC, and internal policies. The candidate will implement policies, conduct KYC/CDD/EDD reviews, perform AML screening, monitor transactions, and support regulatory inspections across Dubai or Abu Dhabi.
The ideal candidate has 3+ years of UAE compliance experience, a related bachelor's degree, and strong analytical, documentation, and communication skills to guide internal teams and maintain risk
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