Compliance Officer Abu Dhabi UAE

Position: Compliance Officer

Date posted: 2021-10-30

Industry: other

Employment type: Full Time

Experience: 2 to 5 year

Qualification: Bachelor’s Degree Holder

Salary: AED 8000 to 10000

Location: Abu Dhabi, United Arab Emirates

Company: Confidential

Description:

A leading group company in UAE is hiring candidates for the below position.

Compliance Officer

• At least 2-5 years and above working experience in compliance department of Financial Institution preferably Exchange company in UAE
• ACAMS Certified
• Having experience on on-boarding corporate customers and handling daily monitoring
• Well versed with latest AML regulations from CBUAE