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Contract AML & Financial Crime Compliance Specialist
Capitex
Dubai, UAEAED 6,000-16,000/moToday
UAEFinance & AccountingFull Time
Skills Required
Communication
Job Description
A financial services company is seeking an experienced Financial Crime Compliance / AML Officer on a contract basis in Dubai. The role includes implementing AML/CFT frameworks, conducting KYC processes, monitoring transactions, and ensuring compliance with regulatory requirements. The ideal candidate will have a solid background in AML and strong analytical skills. This position requires effective communication and the ability to manage priorities independently.#J-18808-Ljbffr
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