AML Compliance Officer

Confidential Company

Posted on 9 Mar

Experience

3 - 8 Years

Monthly Salary

AED 3,000 - 6,000 ($811 - $1,621)

Job Location

Dubai - United Arab Emirates (UAE)

Education

Master of Laws (LLM)(Law), Company Secretary

Nationality

Any Nationality

Gender

Any

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Audit, Accounting & Consulting firm in JLT recruiting Candidates for the following post AML Compliance Officer

Desired Candidate Profile

• CAMS (certified Anti- Money Laundering Specialist)or equivalent degree must with minimum of 2 to 3 experience.

• With knowledge & experience of AML Screening

• Develop and implement an effective legal compliance program

• Draft and revise company policies

Employment Type

    Full Time

Company Industry

Department / Functional Area

Keywords

  • AML Compliance
  • Risk Assessment
  • AML Specialist
  • Compliance Analyst
  • Suspicious Activities
  • Financial Crime Specialist
  • AML Compliance Officer
  • Record-keeping

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Confidential Company

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