Senior Compliance & MLRO - Asset & Investment Mgmt (DFSA)
Senior Compliance & MLRO - Asset & Investment Mgmt (DFSA)
- 1 Vacancy
- 9 Views
Offer Salary
Attractive
For Freelance
No
Job Description
A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML/CFT frameworks, ensuring adhere...
A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML/CFT frameworks, ensuring adherence to DFSA standards, and conducting internal compliance reviews. The ideal candidate should have 4-8 years of compliance experience within regulated environments, strong analytical skills, and knowledge of DFSA rulebooks. Professional certifications like CAMS, ICA, or CFA are a plus. This position offers a full-time opportunity in Dubai.
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Job Overview
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Location
Not Specified, United Arab Emirates
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Offered Salary
Attractive
-
Industry
Banking & Financial Services -
Date Posted
2 weeks ago