Looking for Compliance jobs in Dubai? A regional bank is hiring experienced AML professionals for roles up to Assistant Manager.
🏢 Company: Regional Bank
📍 Location: Dubai
💰 Salary: Not disclosed
Looking for more openings? See today’s walk-in interviews in the UAE on uaehrs.com.
Looking for Compliance jobs in Dubai? A regional bank is hiring experienced AML professionals for roles up to Assistant Manager. Advance your career in the UAE financial sector.
Job Responsibilities
- Monitor and evaluate anti-money laundering compliance procedures.
- Ensure adherence to regional banking regulations and standards.
- Review financial transactions and investigate suspicious activities.
Requirements
- ACAMS certification is mandatory.
- Previous experience in UAE banking or financial services.
Relevant experience in Compliance and Anti-Money Laundering (AML).
How to Apply
📧 Email your CV to: operations@fpsuae.com
Mention the job title in your email subject line.