Remote AML Compliance Officer – KYC, Sanctions & SARs
A UAE-based AML services firm is seeking a Remote AML Compliance Officer to enhance its compliance operations focusing on UAE clients. The role requires very good English communication skills and strong attention to detail, with a preference for candidates having a background in AML, compliance, banking, or audit. Responsibilities include conducting KYC, CDD, and risk assessments, as well as maintaining AML records.
The position is fully remote, ensuring candidates can work flexibly while meeting UAE AML/CFT requirements.
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