Reporting Officer Jobs in UAE

• 3 - 6 Years
• Dubai - United Arab Emirates

The Money Laundering Reporting Officer will enhance AML/CFT compliance, oversee suspicious activity reviews, and manage regulatory interactions in Uzbekistan.

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and implement AML/CFT policies, conduct risk assessments, perform customer due diligence, and ensure compliance with regulations in virtual asset activities.

• 8 - 13 Years
• Dubai - United Arab Emirates

Assist clients with financial services structuring, regulatory compliance, and data protection; requires degree in law or finance and extensive compliance experience.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

COMPLIANCE OFFICER: The role of the Compliance Officer will include the following responsibilities and tasks: Liaising with the regulator for compliance-related matters. Keeping...