AML Compliance Officer
Confidential Company
Posted 30+ days ago
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Experience
3 - 8 Years
Monthly Salary
AED 3,000 - 6,000 ($811 - $1,621)
Job Location
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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