Hybrid AML/KYC Officer - Global Gaming

Hybrid AML/KYC Officer - Global Gaming

  •   1 Vacancy
  • 10 Views

Offer Salary

Attractive

For Freelance

No

Job Description

A global compliance consultancy is seeking an AML/KYC Officer to join the team in Dubai. This role involves executing AML/KYC processes, ensuring compliance with regulatory requirements, and engaging...

A global compliance consultancy is seeking an AML/KYC Officer to join the team in Dubai. This role involves executing AML/KYC processes, ensuring compliance with regulatory requirements, and engaging in transaction monitoring. The ideal candidate should have 3-5 years of experience in the financial sector and a relevant degree. Professional certification (e.g., ACAMS) is preferred. The position supports hybrid work arrangements.Tracking.aspx?Vn6Bumh0S6lluBulO24K%2fcticWoSVARcp
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Job Overview

  • Location

    Dubai, United Arab Emirates

  • Offered Salary

    Attractive

  • Industry

    Banking & Financial Services

  • Date Posted

    1 week ago

Apply Now
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Black Pen Recruitment

  • Location

     Dubai, United Arab Emirates

 View Profile